EFCC Nabs 93, Convicts Eight Over Online Fraud
EFCC Nabs 93, Convicts Eight Over Online Fraud Some of the convicts…
EFCC Busts Yahoo Yahoo Training Centre in Umuahia
EFCC Busts Yahoo Yahoo Training Centre in Umuahia The centre is known…
EFCC Arrests Gov Okpebholo’s Suspended Aide, Kelly Okungbowa for Naira Abuse
EFCC arrests Kelly Okungbowa over alleged Naira abuse after a viral video…
EFCC Arrests TikToker Murja Ibrahim Kunya Over Alleged Naira Abuse
EFCC Arrests TikTok Star Murja Ibrahim Kunya for Naira Mutilation in Kano…
EFCC Publishes Full List of 58 Ponzi Scheme Companies Defrauding Nigerians
The EFCC has identified and published a list of 58 companies operating…
28 Arrested as EFCC Uncovers Suspected Ponzi Scheme Operators in Niger
EFCC arrests 28 suspects linked to alleged Ponzi scheme in Niger State.…
EFCC Arrests 59 Suspected Yahoo Boys in Abuja
59 suspects were arrested for alleged internet fraud in Abuja, with the…
EFCC Arraigns Nine Chinese Nationals Over Cyber Terrorism, Fraud
EFCC arraigns nine Chinese nationals and a company for alleged cyber terrorism…
EFCC Denies Irregularities In Car Auction As Bidders Protest
EFCC Denies Irregularities In Car Auction As Bidders Protest EFCC denies involvement,…
EFCC Files 13-Count Charge Against Oba Otudeko, Onasanya, Others Over Alleged N12.3bn Fraud
EFCC to Arraign Otudeko, Onasanya, and Two Others for N12.3bn fraud charges.…