EFCC Arraigns Bizman, Company Over Alleged N511m Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businessman, Oguibe Nwachukwu, and his company, Wifamapp Royalty Global ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arrests 42 Suspected Internet Fraudsters In Yobe
Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 42 suspected internet fraudsters ...
EFCC Arrests 42 Suspected Internet Fraudsters In Yobe
Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 42 suspected internet fraudsters ...
PICTORIAL: EFCC Recovers Multi-million Naira Properties From Manager Accused Of N500m Criminal Diversion
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one Abdulazeez Gbadebo, the ...
EFCC Arraigns Woman For N240.5m Forex Fraud In Abuja
The Economic and Financial Crimes Commission (EFCC), on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. ...
EFCC Nabs 6 Suspected Fraudsters In Alleged N6m Land Scam In Akwa Ibom
Operatives of Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected ...
EFCC Seeks Integration Of Fraud Risk Assessment Into Organisational Governance
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on public and private sector organisations ...
FBI Suspect Arraigned For Cryptocurrency Account Takeover
Economic and Financial Crimes Commission (EFCC) has arraigned one Godslove Munachiso Obiwuru, a 26-year-old Federal Bureau of Investigation (FBI) suspect, ...
EFCC Arraigns Suspect Wanted By FBI Over Alleged Cryptocurrency Account Takeover
The Economic and Financial Crimes Commission (EFCC) has arraigned one Godslove Munachiso Obiwuru, a 26-year-old suspect wanted by the Federal ...
EFCC Busts Cybercrime Syndicate, Nabs 49 Suspects In Akwa Ibom
In a major crackdown, operatives of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, have smashed a cybercrime ...
