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The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested two suspects for alleged internet fraud and money laundering. The suspects,...
A Nigerian money smuggler, Sabo Suleiman, has been arrested for concealing $184,800 dollars and 1.7 million Saudi Riyals in diapers. Suleiman was arrested on 17 June...
In furtherance of its battle against fraudulent practices, operatives of the Economic and Financial Crimes Commission in Kaduna State have arrested one Mrs. Mary Olaleye,...
Four internet fraudsters, including a woman will spend time in jail after they were convicted for various offences. The Economic and Financial Crimes Commission,...
The Economic and Financial Crimes Commission (EFCC) on Friday said it has uncovered a N3.5 billion cryptocurrency fraud in Sokoto State. The head of the...
The Economic and Financial Crimes Commission has re-arraigned two ex-directors and top officials of the Federal Inland Revenue Service on allegations of fraud. The EFCC...
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, have arrested 10 suspected internet fraudsters. According to reports, the suspects were arrested on...
A Federal High Court in Abuja has rejected an application by the Economic and Financial Crimes Commission (EFCC) to amend its charge in the $9.8...
1,502 yahoo boys held in six months The Economic and Financial Crimes Commission (EFCC) has, in the last 100 days, recovered $261 million, N6 billion,...
The Economic and Financial Crimes Commission (EFCC) has said it is set to file 800 new corruption cases in court. The anti-graft agency, Abdulrasheed Bawa,...
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