A Nigerian, who allegedly operated at least 17 bank accounts under his name and the names of his businesses, Chadon…
Browsing: internet fraud
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged leaders of the National…
Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced nine Chinese to…
Operatives of the Economic and Financial Crimes Commission, EFCC, acting on intelligence on emerging internet crimes involving foreigners, on Thursday,…
Operatives from the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 13 individuals suspected of…
Operatives of the Economic and Financial Crimes Commission, EFCC on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned one Audu Ishida (a.k.a Baddie Kylemilli) for internet crime.…
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested 78 persons over suspected…
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday May 17, 2024 arrested…
The Economic and Financial Crimes Commission (EFCC), zonal command in Uyo, says it has arrested eight persons suspected to be…