The Economic and Financial Crimes Commission of Nigeria arrested 792 suspects in a large-scale raid targeting a fraudulent ...
Joseph Izibili, a public affairs analyst, says Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC) ...
The Economic and Financial Crimes Commission has re-arraigned the former Managing Director of the defunct Bank PHB Plc, ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, December 16, 2024, re-arraigned ...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, a former managing director ...
Nigeria Economic and Financial Crimes Commission EFCC said on Monday that it recently arrested a syndicate of 792 suspects including 193 foreigners ...
Daily Post Nigeria on MSN7h
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 ...
Once victims were hooked, they were pressured to transfer money for fake cryptocurrency schemes and other non-existent ...
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who ...
The Economic and Financial Crimes Commission has executed its largest single-day crackdown on cryptocurrency and romance scam ...
The suspects have made statements, while their systems have also been screened. They are currently being held with a valid ...
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