The EFCC Enugu Zonal Directorate has arraigned 16 suspected internet fraudsters before the Federal High Court in Enugu on ...
10d
Legit on MSNEFCC Arraigns 29 Chinese, 10 Filipinos, Others for Alleged FraudEFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Economic and Financial Crimes Commission (EFCC) has released details about the tragic death of one of its operatives, Aminu Salisu, during an operation in Anambra State. Salisu was part of a ...
The Economic and Financial Crimes Commission (EFCC) has conferred a bravery posthumous award on the late Aminu Salisu.
The Economic and Financial Crimes Commission (EFCC) has started monitoring funds allocated to local governments across ...
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned nine Chinese nationals and a company, Genting ...
A Binance executive, Tigran Gambaryan, has named Nigerian lawmakers who allegedly demanded a $150 million bribe from the cryptocurrency exchange ...
Linde Jun was among the 11 Chinese arraignment docked arraigned on separate charges bordering on cyber-terrorism, cybercrimes ...
4dOpinion
allAfrica.com on MSNEDITORIAL: EFCC: Physician, heal thy selfIn its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...
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