Browsing: EFCC

About 13 guests were arrested by operatives of the Economic and Financial Crimes Commission during a raid on Parktonian Hotel in the Lekki area of Lagos…

The Economic and Financial Crimes Commission, Lagos Zonal Office, has arrested one Philemon Ibrahim Gora for offences bordering on obtaining money by false pretence, stealing, issuance…

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested three bankers for an alleged case of conspiracy, stealing, forgery and obtaining…

A couple have been arrested by operatives of the Lagos Zonal office of the Economic and Financial Crimes Commission for allegedly defrauding unsuspecting victims in a N935m Ponzi scheme. …

The Lagos zonal office of the Economic and Financial Crimes Commission (EFCC), says it has commenced investigation into the alleged case of conspiracy and currency counterfeiting…

The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC has arrested 50 suspected internet fraudsters. A statement released by Wilson Uwujaren, the spokesperson…

Operatives of the Economic and Financial Crimes Commission, EFCC have arrested nine suspected internet fraudsters at Gwagwalada New Layout area of Abuja, FCT. The suspects are:…

There is tension in some areas in Osogbo, Osun state capital early on Tuesday morning as some youths suspected to be internet fraudsters protest raid by…

Former Kwara state governor, Abdulfatah Ahmed, has reportedly been arrested by operatives of the Economic and Financial Crimes Commission, EFCC. According to Channels Television, the former governor is…

Senator Rochas Okorocha, representing Imo West Senatorial District, has said he became poorer after spending eight years as governor of Imo state. Okorocha said this when…