Nigeria's Economic and financial crimes commission (EFCC) busted a romance-crypto fraud hub in Lagos last week, targeting people in North America and Europe. Watch in for more details!
Anti-corruption agency says this is the greatest number of arrests it has ever made during a single raid; it followed months ...
The Nigerian Economic and Financial Crimes Commission has arrested nearly 800 people nationwide in connection to crypto ...
Nigeria's Economic and financial crimes commission (EFCC) busted a romance-crypto fraud hub in Lagos last week, targeting people in North America and Europe.
Nigerian authorities conducted a significant raid in Lagos, arresting 792 individuals connected to a suspected large-scale ...
Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission, EFCC , on Monday, December 16, 2024, ...
The Enugu Zonal Directorate of EFCC arraigned the suspects on Thursday, December 12, 2024, before Justice Mohammed Garba Umar ...
Nigeria’s Economic and Financial Crimes Commission (EFCC) arrested 792 individuals in connection with an alleged crypto ...
The Economic and Financial Crimes Commission ( EFCC) has arrested 792 suspects for their alleged crimes of cryptocurrency ...
The EFCC conducted its largest operation, arresting 792 suspects, including 193 foreigners, involved in cryptocurrency ...
The Nigerian Economic and Financial Crimes Commission (EFCC) had local authorities arrest nearly 800 people amid ...
One hundred and forty-eight Chinese, 40 Philipinos, two Kharzartans, one Pakistani and one Indonesian are among suspects arrested by operatives of the Economic and Financial Crimes Commission (EFCC) ...