Posted inNEWS
EFCC Arrests Gov’s Aide For Internet Fraud.
Operatives of the Ibadan zonal command of the Economic and Financial Crimes Commission (EFCC) have…
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EFCC Storms Yahoo Boys Award Night, Arrests 60.
Operatives of the Lagos command of the EFCC have arrested 60 suspected internet fraudsters during…
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EFCC Jails Fake Crypto Traders.
Two fraudulent cryptocurrency traders were convicted for internet fraud in separate judgements at the Federal…
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Crypto Fraud: EFCC Arrests Man Over N108 Million Bitcoin Investment Scam.
The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000…
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EFCC Prosecutes Mr ‘Crime Alert’ For Fraud
A certain Olaniyan Gbenga Amos, founder of Detorrid Heritage Investment Limited has been charged to…