Nearly 800 fraudsters, allegedly responsible for working a sophisticated romance scam targeting mostly Americans and ...
The EFCC has announced the arrest of 792 cryptocurrency and romance scammers in Lagos, which is the largest since its ...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, the former Managing Director of Bank PHB ...
ABUJA, Dec. 16 (Xinhua) -- Nigeria's Economic and Financial Crimes Commission (EFCC) said on Monday that it recently arrested a syndicate of 792 suspects, including 193 foreigners, in a single-day ...
The Federal Government, on Monday, said it would adopt a centralised national database as party of the measure to enhance justice delivery in the country.
The Economic and Financial Crimes Commission (EFCC) has recovered over N248 billion, $105 million, and 753 duplexes in a ...
The Economic and Financial Crimes Commission, EFCC has executed its largest single-day crackdown on cryptocurrency and ...
EFCC has announced its largest single-day operation against cryptocurrency and romance scam networks, arresting 792 suspects ...
The Economic and Financial Crimes Commission (EFCC) has dismantled a large syndicate operating cryptocurrency investment and ...
The Economic and Financial Crimes Commission, EFCC, says its operatives have apprehended 792 suspects over cryptocurrency ...
Among those arrested are 148 Chinese nationals, 40 Filipinos, two Khazartans, one Pakistani, and one Indonesian. The suspects ...