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Fraud
EFCC Arraigns Lawyer For Alleged N1.3bn Forex Fraud In Uyo
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, has arraigned a legal practitioner Barrister Alexander Uchenna Ozougwu before Justice Sergius Onah...
Fraud: EFCC Returns $132,362.43, N78,566,324.81 To Foreign Victims
Committed to tackling economic and financial crimes and offering restitution to victims of fraudulent practices, the Economic and Financial Crimes Commission, EFCC, has...
EFCC Arraigns 14 Filipinos For Alleged Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 14 Filipinos, and a company, Genting International Co. Ltd, before Justice...
Court Jails One For N10m Internet Fraud In Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one Abraham Ayomikun Ajibodu,...
Court Sentences Banker To Jail For Fraud In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Ugenyi Kalu, before...
EFCC Arraigns Four More Chinese for Alleged Cyber-terrorism, Internet Fraud In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned four Chinese before Justices M....
Global Synergy: NPF, Japanese Police Strengthen Partnership Against Cybercrime
*As Operatives Arrest 11 Suspects For Cybercrimes. The Nigeria Police Force (NPF), in collaboration with the National Police Agency of Japan (NPA),...
EFCC Arrests 47 Suspected Internet Fraudsters In Ekpoma, Edo State
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested 47 suspected internet fraudsters at different locations...
