THE Abuja Zonal Office of the — Economic and Financial Crimes Commission (EFCC) on Tuesday confirmed the arrest of two of the 77 Nigerians
A list of suspects was released last month. Those on the list were implicated in a massive conspiracy to steal millions of dollars through a variety of fraud schemes.Augustine is number 21 on the FBI list. The only Nwachukwu on the list, has other local names.The breakthrough was announced by the new Zonal Head, Mr. Aminu Ado Aliyu, at a news conference in Abuja against the backdrop of manhunt for the suspects who are mostly in the country.
Apart from the arrest of FBI suspects, the Zonal Head said EFCC has made 293 arrests and secured 33 convictions. “We have also been able to recover a large number of exotic cars and properties suspected to have been acquired through the proceeds of crime. Devices used by the suspects have been confiscated and the proceeds from these cybercrimes will be forfeited after convictions have been secured.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Just in: EFCC nabs female suspect on FBI list in EdoThe Economic and Financial Crimes Commission (EFCC) said its collaboration with the Federal Bureau of Investigation has led to the arrest...
Read more »
EFCC Arrests Female Internet Fraudster On FBI List In Edo | Sahara Reporters.officialEFCC Arrests Female Internet Fraudster On FBI List In Edo | Sahara Reporters The said suspect, an unnamed female, was said to have been collaborating with fraudsters outside Nigeria. READ MORE:
Read more »
Edo: EFCC arrests female cyber fraudster on FBI list, arrests 113 others – Daily TrustThe Acting Chairman, Economic and Financial Crime Commission (EFCC), Ibrahim Magu has said that the commission in collaboration...
Read more »
EFCC arrests 'Yahoo girl' on FBI list - Daily Post NigeriaThe Economic and Financial Crimes Commission (EFCC) said its collaboration with the Federal Bureau of Investigation has led to the arrest of a female suspe
Read more »
EFCC Arrests Suspected Female Fraudster On FBI Wanted ListEFCC Arrests Suspected Female Fraudster On FBI Wanted List.
Read more »
EFCC arrests another Nigerian suspect on FBI wanted list - Magu - Premium Times NigeriaHe stated that the identity of the lady was withheld for now because investigations were still ongoing.
Read more »