1 week ago EFCC Nabs 12 Suspected Illegal Bureau De Change Operators In Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has taken into custody 12 persons accused of operating Bureau de Change businesses without the required licenses. In a statement posted on its X handle on Thursday, the Commission revealed that the arrests were made on Wednesday after actionable intelligence and thorough […] The post EFCC Nabs 12 Suspected Illegal Bureau De Change Operators In Lagos appeared first on Information Nigeria.

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1 week ago EFCC nabs 12 suspected illegal BDC operators, secures conviction of three internet fraudsters

…As NiMet DG commends Olukoyede’s human-faced anti-corruption drive From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has announced a series of major anti-corruption actions, including the arrest of 12 suspected illegal Bureau de Change (BDC) operators in Lagos, the conviction of three internet fraudsters, and renewed collaboration with the Nigeria Meteorological Agency […] The post EFCC nabs 12 suspected illegal BDC operators, secures conviction of three internet fraudsters appeared first on The Sun Nigeria.

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2 w. ago Police, EFCC Nab 9 Kidnapping, Cyber Crime Suspects In Akwa Ibom

Anti-kidnapping operatives of the Akwa Ibom State Police Command have busted a kidnapping ring and arrested two suspects in connection with a recent foiled kidnapping attempt in the Eket local government area of Akwa Ibom State. Besides, the Economic and Financial Crimes Commission (EFCC) operatives declared that seven suspected cyber criminals have been rounded up […]

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3 w. ago Obasanjo library raid: Court jails two more internet fraudsters in Lagos

From Sola Ojo, Abuja The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, August 19, secured the conviction and sentence of two internet fraudsters before Justice D. I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The convicts, Olugbodi Adefolarin Pamilerin and Adenuga Ezekiel Oluwaseyi, are among […] The post Obasanjo library raid: Court jails two more internet fraudsters in Lagos appeared first on The Sun Nigeria.

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3 w. ago EFCC nabs 47 suspected internet fraudsters in Benin, recovers rifle

From Sola Ojo, Abuja Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 47 suspected internet fraudsters in Edo State with a pump action rifle and live cartridges, recovered from one of them. Confirming the development, EFCC Spokesman, Dele Oyewale, said their arrest on Friday, August 15, 2025 […] The post EFCC nabs 47 suspected internet fraudsters in Benin, recovers rifle appeared first on The Sun Nigeria.

Politics

3 w. ago EFCC arrests suspected illegal miners in Uyo, nabs serial land fraudster in Kaduna

From Sola Ojo, Abuja Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested five suspected illegal miners in Uyo, Akwa Ibom State, and a notorious land racketeer in Kaduna in separate operations. The Uyo Zonal Directorate of the EFCC, on Wednesday, August 13, 2025, apprehended Samuel Eshiet Akwa, Willie Peter Uboko, Muhammed Tukur, […] The post EFCC arrests suspected illegal miners in Uyo, nabs serial land fraudster in Kaduna appeared first on The Sun Nigeria.

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