EFCC arrests another suspect on FBI list
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EFCC recovers N423,006,987.92, $39,253, €2,330 as suspects on FBI list await arraignment - Daily Post NigeriaThe Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, Tuesday said it has recovered the sum of N423, 006,987.92, $39,253, €2330 bet
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Akwa Ibom: EFCC arrests 60 persons for internet fraud – Daily TrustThe Economic and Financial Crimes Commission (EFCC) said it has so far arrested 60 persons for internet fraud in Akwa Ibom State...
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EFCC recovers N423mn, $39,253, €2,330 in 8 months – Daily TrustThe Economic and Financial Crimes Commission (EFCC), Abuja Zonal Office has recovered over N423 million from January to August.
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Internet fraud: EFCC arrests 60, convicts 37 in Akwa Ibom – Daily TrustThe Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it had arrested over 60 suspected internet fraudsters and secured 37 convictions since 2017 in the state.
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Kaduna: EFCC arrests 48 internet fraudsters – Daily TrustThe Economic and Financial Crimes Commission ( EFCC) has arrested 48 suspected Internet fraudsters in their hideouts in Kaduna state.
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EFCC recovers N1bn from Ponzi scheme suspects in Rivers – Daily TrustThe Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal office, has recovered N1 billion from suspected Ponzi scheme fraudsters in the zone. The head of the zonal office, Abdulrasheed Bawa, who disclosed this at a media briefing in Port Harcourt yesterday, said the commission recovered the said amount out of N2 billion the suspects …
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