6 h. ago EFCC arrests suspected fraudster buying bank accounts details

By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arrested one Olawole Sunday, a suspected fraudster who specialises in buying bank accounts details from individuals with which he allegedly defrauds unsuspecting members of the public. In a statement shared on Facebook on Monday, the EFCC said its Benin Zonal Directorate arrested the suspect. […] The post EFCC arrests suspected fraudster buying bank accounts details appeared first on The Sun Nigeria.

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1 week ago EFCC Arrests Fresh 15 Suspected Internet Fraudsters In Kwara 

Less than a week after the arrest of 22 suspects, operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested additional 15 other persons for their alleged involvement in internet fraud. The suspects were arrested in the Tanke Oke-Odo area of Ilorin, the Kwara State capital. Officers of […]

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2 w. ago EFCC Busts Ponzi Scheme Academy In Abuja, Arrests 133 Suspects

The Economic and Financial Crimes Commission (EFCC) has made a significant move in combating fraudulent activities in Nigeria. On Monday, March 24, 2025, the EFCC raided a Ponzi scheme academy in Abuja, arresting 133 suspects in the process. The raid targeted Q University, also known as Q-Net, located at the Compensation Layout in Gwagwalada, Federal […] The post EFCC Busts Ponzi Scheme Academy In Abuja, Arrests 133 Suspects appeared first on Information Nigeria.

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2 w. ago EFCC raids ponzi scheme academy, arrests 133 suspects in Abuja

Operatives of the Economic and Financial Crimes Commission have arrested 133 suspects in Abuja following a raid on a Ponzi scheme academy operating under the name Q University, also known as Q-Net. The operation carried out on Monday, March 24, 2025, took place at the Compensation Layout in Gwagwalada, Federal Capital Territory. A statement by Read More

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2 w. ago EFCC Begins Investigation Of Lagos Suspect Arrested with $578,000

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Okorie Sunday, who was arrested at Murtala Muhammed International Airport in Lagos with $578,000. Sunday was apprehended, after arriving from Johannesburg, South Africa. He initially declared $279,000 but a search revealed an additional $299,000 hidden in various packages. Authorities also found €100 and […] The post EFCC Begins Investigation Of Lagos Suspect Arrested with $578,000 appeared first on Information Nigeria.

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2 w. ago EFCC Arrests 10 Suspected Fraudsters, Recovers 21 Phones, Luxury Cars, Others

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 10 suspected internet fraudsters in Uyo, Akwa Ibom State capital. Taking to its verified social media handles on Friday, EFCC said the suspects were arrested on Thursday, March 20, 2025, in a coordinated sting operation at different locations across […]

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2 w. ago EFCC arraigns Chinese for alleged cyber terrorism, internet fraud

By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arraigned one Shi Yang Xiong, a Chinese and a company, Genting International Co. Ltd., before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. Xiong is a member of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on […] The post EFCC arraigns Chinese for alleged cyber terrorism, internet fraud appeared first on The Sun Nigeria.

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4 w. ago EFCC nabs four Chinese, 27 Nigerian suspected illegal miners in Plateau

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has arrested 31 suspected illegal miners in Jos, Plateau State. The arrest was made possible by credible intelligence linking Jiasheng Nigeria Limited to illegal mining activities in the state. Four Chinese nationals, Liang Qinyong, Wang Huajie, Zhong Jiajing, and Long Kechong, were among those […] The post EFCC nabs four Chinese, 27 Nigerian suspected illegal miners in Plateau appeared first on The Sun Nigeria.

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