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EFCC prosecutes two bankers for currency racketeeringThe Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has taken legal action against two bankers ...
The Economic and Financial Crimes Commission (EFCC) Enugu zone, says it has arraigned two bankers for allegedly selling mint ...
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EFCC raids Lagos building, arrests 193 foreigners, 599 Nigerians engaged in internet fraudThe Economic and Financial Crimes Commission, EFCC, says its operatives have apprehended 792 suspects over cryptocurrency ...
Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission, EFCC , on Monday, December 16, 2024, ...
The Office of the National Security Adviser, ONSA, said, yesterday, that the Economic and Financial Crimes Commission, EFCC, ...
The EFCC has made another history as its arrested 792 suspects, including 114 Chinese, 40 Filipinos. The reason for the ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, December 16, 2024, re-arraigned ...
Joseph Izibili, a public affairs analyst, says Ola Olukoyede, chairman of the EFCC, introduced professionalism into ...
Crypto investment scam: EFCC arrests 792 suspects, including 148 Chinese trainers in sting operation
A sting operation by the officers of the Economic and Financial Crimes Commission, EFCC, has led to the arrest of ...
The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects including Nigerian, Chinese, Arab, and Filipino ...
The Economic and Financial Crimes Commission (EFCC) said it has carried out its largest single-day operation against cryptocurrency and romance scam networks, arresting 193 foreigners and 599 Nigerian ...
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