40-Year Old Criminal Arrested By EFCC Over $60m Worldwide Online Scam
“The two main types of scam run by the 40-year-old were payment diversion…
25 LAUTECH students in EFCC net for alleged fraud (Photos)
Operatives of the Advance Fee Fraud Unit of the Economic and Financial…
Court orders forfeiture of P&ID assets to Nigerian government
Justice Inyang Ekwo of the Federal High Court in Abuja has ordered…
P&ID representatives plead guilty to economic sabotage, money laundering
Before a Federal High Court in Abuja, two representatives of the Process…
EFCC arrests internet fraudster on FBI wanted list
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of…
Epe residents prevent EFCC operatives from accessing Ambode’s home [Video]
The residents of Epe on Tuesday refused to allow operatives of the…
Ambode calls for calm after EFCC search on residence
Former governor of Lagos state, Akinwunmi Ambode, has asked his supporters and…
Operatives presence at Ambode’s residence ‘part of Investigation’ — EFCC
The Economic and Financial Crimes Commission (EFCC) has explained the presence of…
