EFCC Arrests 13 Suspected Internet Fraudsters In Akwa Ibom
No fewer than 13 internet fraudsters have been arrested by operatives of the Uyo, Akwa Ibom State Zonal Directorate of ...
Tag: Economic and Financial Crimes Commission (EFCC)
Customs Intercepts, Hands Over 7m CFA To EFCC In Ogun
The Nigeria Customs Service, Ogun 1 Area Command at Idiroko on Tuesday, handed over a total sum of 7 million ...
EFCC Arrests 10 Suspected Fraudsters, Recovers 21 Phones, Luxury Cars, Others
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 10 suspected internet fraudsters ...
BATA Accuses EFCC Of Witch-hunting Bauchi State Officials
The Bauchi Accountability and Truth Awareness Front (BATA) has expressed its deep concern and condemnation regarding the recent actions taken ...
EFCC Arrests Bauchi Accountant General Over Alleged N70bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Alhaji Sirajo Mohammed Jaja, the accountant general of Bauchi State, for ...
EFCC Arrests Bauchi Accountant-general Over Alleged N70bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Alhaji Sirajo Mohammed Jaja, the accountant-general of Bauchi State for alleged ...
EFCC Arraigns Woman For Alleged N6.8m Romance Scam In Borno
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, March 17, 2025 arraigned one Catherine ...
EFCC Arraigns Chinese Nationals Over Attempts To Sabotage Nigeria’s Economy
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two Chinese nationals and their company before the Federal High ...
EFCC Arrests Kelly Okungbowa Over Alleged Naira Abuse
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday arrested Kelly Okungbowa (a.k.a ...
EFCC Arrests Top Edo Official Over Alleged Naira Abuse
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, arrested Kelly Okungbowa (a.k.a. ...
