INEC Commends EFCC on 2023 Election
The Independent National Electoral Commission, INEC on October 23, 2023, commended the Economic and Financial Crimes Commission, EFCC for showing professionalism and…
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EFCC
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EFCC Arrests Two Suspected Internet Fraudsters at Skales’ Residence in Lagos
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, says it arrested two suspected internet fraudsters at the…
Internet Fraud: Court Issues Production Warrant against Naira Marley
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday , October 5, 2023, issued a production warrant…
N2.9billion Fraud: SA to former NDDC MD, George Turnah, two others bag jail terms
A Federal High Court sitting in Port Harcourt the Rivers State capital, presided over by Justice A. T. Mohammed, has convicted and…
EFCC Returns Property Recovered from Internet Fraudster to American Victim
By Suoyo Ekubo The Economic and Financial Crimes Commission, Abuja Zonal Command, has handed over property recovered from a convicted fraudster, Aisosa…
Internet Fraud: EFCC Returns N23m To 70-Year-Old British Woman Scammed By Fake Online American Citizen.
By Suoyo Ekubo The Benin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), said it has returned the sum of…
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EFCC Arrests 56 Suspected Internet Fraudsters in Golf Estate Port Harcourt
By Suoyo Ekubo The Economic and Financial Crimes Commission, EFCC, on June 5 2023, arrested Fifty Six (56) suspected internet fraudsters in…
EFCC Arrests Twins, 26 Others for Alleged Internet Fraud in Calabar
By Suoyo Ekubo The Economic and Financial Crimes Commission, EFCC, have arrested two identical twins one Takwan Potential and Takwan Peter alongside…
EFCC Sensitizes Real Estate Operators, Warns Against Money Laundering
By Suoyo Ekubo The Economic and Financial Crimes Commission, EFCC, has charged real estate operators in Port Harcourt and environs to be…
$268,000 Fraud; EFCC Arrests Yahoo Boy At His Luxury Hotel in Delta State
By Suoyo Ekubo Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission have arrested Precious Ojo, aka obago,…