EFCC
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EFCC Arrests 37 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 37 suspected internet…
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Crime
EFCC Arrests 32 Suspected Internet Fraudsters in Bauchi
EFCC Arrests 32 Suspected Internet Fraudsters in Bauchi On Friday, July 25, the Economic and Financial Crimes Commission (EFCC) Gombe…
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Metro plus
EFCC Arrests 23 at Cybercrime Training Centre in Abia
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has uncovered a cybercrime training facility in Umuahia,…
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Crime
Lagos Court Sentences Ex-Afromedia Director Gobir to 7 Years for Multi-Million Naira Fraud
Lagos Court Sentences Ex-Afromedia Director Gobir to 7 Years for Multi-Million Naira Fraud Alhaji Mohammed Gobir, a former director of…
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Newsbeat
Customs Intercepts N653.9 Million in Undeclared Foreign Currencies at Kano Airport
Customs Intercepts N653.9 Million in Undeclared Foreign Currencies at Kano Airport The Nigeria Customs Service (NCS) has intercepted foreign currencies…
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Newsbeat
Customs, EFCC Intensify Airport Surveillance to Curb Money Laundering
The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has ramped up surveillance efforts in collaboration with key…
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Crime
Court Denies CBEX Promoters’ Bail Request from EFCC Custody
Court Denies CBEX Promoters’ Bail Request from EFCC Custody The Federal High Court sitting in Abuja has rejected the…
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Newsbeat
EFCC Grills Abuja Businesswoman Halimat Tejuosho Over Alleged Federal Appointment, Contract Scam
EFCC Grills Abuja Businesswoman Halimat Tejuosho Over Alleged Federal Appointment, Contract Scam The Economic and Financial Crimes Commission (EFCC) has…
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Crime
Bauchi Accountant General / Bureau De Change Trader Re-Arraigned Over Alleged ₦1.4 Billion Fraud
Bauchi Accountant General / Bureau De Change Trader Re-Arraigned Over Alleged ₦1.4 Billion Fraud The Economic and Financial Crimes Commission…
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