The Economic and Financial Crimes Commission, EFCC, in Enugu State, has arrested 23 suspected internet […]
Tag: EFCC
EFCC arrests 13 fake BDC operators in Lagos
The Economic and Financial Crimes Commission, EFCC, has arrested 13 fake bureau de change operators […]
EFCC charges 2 to court over N12.9m fraud in Maiduguri
The Economic and Financial Crimes Commission, EFCC, has arraigned Babakura Nur and Kaltum Mustapha for […]
Fake BDC operator jailed in Maiduguri
Justice A. Dagat of a Federal High Court sitting in Maiduguri has convicted and sentenced […]
Court orders final forfeiture of telecom experts’ property in Enugu
Justice Kehinde Ogundare of a Federal High Court, sitting in Lagos, on Monday, ordered the […]
26 suspected internet fraudsters arrested in Port Harcourt
The Economic and Financial Crimes Commission, EFCC, has arrested 26 suspected internet fraudsters on May […]
Former Aviation Minister, Hadi Sirika, 3 others charged for N2.8billion fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, charged former Minister of Aviation, Hadi […]
EFCC nabs 39 suspected internet fraudsters in Benin City
The Economic and Financial Crimes Commission, EFCC, has arrested 39 suspected internet fraudsters at different […]
EFCC nabs 8 suspected internet fraudsters in Uyo
The Economic and Financial Crimes Commission, EFCC, has arrested eight suspected internet fraudsters in an […]
Naira abuse, mutilation and production of counterfeit by Abass Mohammed
By Abass Mohammed It is intrinsic in Africans, peculiarly Nigerians to spray money at parties, […]