The recent confrontation in Kaduna between the Economic and Financial Crime Commission (EFCC) and certain Nigerian Air Force (NAF) officials
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Tag: EFCC
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In Enugu, the EFCC has arrested 29 people on charges of online fraud
The Economic and Financial Crimes Commission (EFCC)’s Enugu Zonal Command has detained 29 alleged Yahoo boys, or internet scammers. The
Continue readingThe EFCC Refunds $26,000 to a British Scam Victim
The Economic and Financial Crimes Commission (EFCC) helped Christine Brown, a British citizen who fell victim to online fraud, recover
Continue readingStella Oduah is arrested by the EFCC for alleged N5 billion fraud and money laundering
Senator Stella Oduah, a former Aviation Minister, and others pleaded not guilty on Friday to a N5 billion fraud accusation
Continue readingThe court clears Okorocha of the EFCC’s N2.9 billion corruption accusations
Senator Rochas Okorocha has been cleared of corruption allegations made by the Economic and Financial Crimes Commission (EFCC) by Justice
Continue readingSee why 13 Chinese nationals were arrested in Kwara by the EFCC
In Ilorin, Kwara State, members of the Economic and Financial Crimes Commission’s (EFCC) Ilorin Zonal Command detained 13 Chinese nationals
Continue readingIn Borno, the EFCC arrests a man for an inheritance scam
The Economic and Financial Crimes Commission (EFCC) has charged Isyaku Ibrahim with inheritance fraud. Ibrahim was prosecuted before Justice Umaru
Continue readingIn Abuja, the EFCC arrests 21 suspected internet fraudsters
The Economic and Financial Crimes Commission (EFCC) stormed and arrested twenty-one suspected Internet fraudsters in Abuja on Tuesday. They were
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Fake Interpol officers are arrested by the EFCC for an alleged $954,960 fraud.
The Economic and Financial Crimes Commission (EFCC) has filed charges against a three-man fraud ring before the Lagos State High
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