Efcc

EFCC assures CBEX investors of full refund

April 17, 2025 0

Abdullateef Fowewe The Economic and Financial Crimes Commission has assured individuals who invested in the CBEX digital trading platform that...

EFCC nabs suspected fraudster buying bank account details

April 7, 2025 0

Abdullateef Fowewe The operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, have arrested one Olawole...

EFCC arraigns Sierra Leonean over non-declaration of $90,000 at Lagos airport

April 5, 2025 0

Abdullateef Fowewe The Economic and Financial Crimes Commission has arraigned a Sierra Leonean national, Ahmed Shaw, before Justice D.I. Dipeolu...

EFCC arraigns man for alleged $1,500 Internet fraud in Akwa Ibom

March 24, 2025 0

Abdullateef Fowewe The Economic and Financial Crimes Commission, Uyo Zonal Directorate, has arraigned one Omereonye Solomon Chigozie, also known as...

EFCC nab suspected fraudsters, seize pricey properties in Uyo

March 21, 2025 0

Abdullateef Fowewe Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 10 suspected...

EFCC apprehends 21 suspected Internet fraudsters in Bauchi

March 17, 2025 0

Abdullateef Fowewe The operatives of the Gombe zonal directorate of the Economic and Financial Crimes Commission, have apprehended 21 individuals...

EFCC arrests 28 individuals for suspected Ponzi scheme in Niger

March 11, 2025 0

Abdullateef Fowewe The operatives of the Economic and Financial Crimes Commission,, Kaduna Zonal Directorate have arrested 28 suspected ponzi scheme...

EFCC arraigns lawyer for alleged N41m fraud in Enugu

February 27, 2025 0

Fowewe Abdullateef The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has charged one Barrister Ifeanyichukwu Okonkwo before...