The EFCC has made another history as its arrested 792 suspects, including 114 Chinese, 40 Filipinos. The reason for the ...
LAGOS – 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 lured victims with offers of romance, then pressed them to hand ...
Nearly 800 fraudsters, allegedly responsible for working a sophisticated romance scam targeting mostly Americans and ...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, the former Managing Director of Bank PHB ...
Once victims were hooked, they were pressured to transfer money for fake cryptocurrency schemes and other non-existent ...
The federal government has regretted the absence of a comprehensive crime database which currently presents significant ...
The Economic and Financial Crimes Commission (EFCC) has recovered over N248 billion, $105 million, and 753 duplexes in a ...
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 ...
Nigeria's anti-graft agency arrested 792 suspects in a raid on a building used for defrauding victims through fake romance ...
The Economic and Financial Crimes Commission of Nigeria arrested 792 suspects in a large-scale raid targeting a fraudulent ...
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PHOTOS: EFCC nabs 792 suspected crypto fraudsters in LagosThe Economic and Financial Crimes Commission has executed its largest single-day crackdown on cryptocurrency and romance scam ...
The Economic and Financial Crimes Commission, EFCC has executed its largest single-day crackdown on cryptocurrency and ...
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