EFCC Arrests 47 Suspected Internet Fraudsters In Kwara
Operatives of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate, arrested 47 suspected internet fraudsters yesterday during sting ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arrests 47 Suspected Internet Fraudsters In Kwara
Operatives of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate on Thursday arrested 47 suspected internet fraudsters during ...
No Transfer Of Fees From Kogi Gov’t, LGAs To America School Account, Says EFCC Witness
The third prosecution witness in the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against ...
‘How Can Someone Who Isn’t Wealthy Engage In Money Laundering?’, VDM Speaks After Regaining Freedom
Controversial social media critic, Martin Otse, popularly known as VeryDarkMan (VDM) has questioned why the Economic and Financial Crimes Commission ...
JUST-IN: Activist VeryDarkMan Released From EFCC Custody
Controversial social activist, Martins Vincent Otse, a.k.a. VeryDarkMan, has been released from the detention of the Economic and Financial Crimes ...
Comedian AY Reacts To EFCC Interrogation Over Alleged Naira Abuse
Comedian and actor Ayo Makun, popularly called AY has reacted to his recent invitation by the Economic and Financial Crimes ...
Mercy Chinwo: EFCC Makes U-turn, Arraigns Music Promoter EeZeeTee Over Fresh Charges
The Economic and Financial Crimes Commission (EFCC) has dropped the allegations of fraudulent conversion of funds levelled against gospel music ...
Budgit Seeks Stronger Ties With EFCC On Monitoring Of Capital Budget Implementation
Budgit has sought enhanced collaboration with the Economic and Financial Crimes Commission (EFCC) in the area of federal and State ...
EFCC Arraigns Suspected Mastermind Of $2.5m Cryptocurrency, Romance Scams In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Friday Audu, alleged mastermind ...
VeryDarkMan: EFCC Denies BBC’s Report On Reason For Arrest
The Economic and Financial Crimes Commission (EFCC) has denied a report by BBC News Pidgin regarding the reason for the ...
