60 h. ago EFCC arrests 98 suspected internet fraudsters in Enugu, Kwara

From Sola Ojo, Abuja Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 98 suspected internet fraudsters in coordinated sting operations across Enugu and Kwara States. The Enugu Zonal Directorate apprehended 51 suspects, including three females, in the Premier Layout area of the Enugu State capital. Items recovered included 18 luxury cars, laptops, […] The post EFCC arrests 98 suspected internet fraudsters in Enugu, Kwara appeared first on The Sun Nigeria.

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3 d. ago EFCC Nabs 35 Suspects In Edo Over Alleged Internet Fraud Activities

The Economic and Financial Crimes Commission has nabbed 35 people suspected of internet fraud in Auchi, Edo State. The arrests occurred at various locations throughout the town, including Vigilante Street, off Sabo Ibenafo Road, and the Back of Yak area. In a statement shared on its verified Twitter handle on Tuesday, the EFCC said the […] The post EFCC Nabs 35 Suspects In Edo Over Alleged Internet Fraud Activities appeared first on Information Nigeria.

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4 d. ago EFCC traces over $300,000 laundered money to arrested ‘Yahoo boy’ suspect

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC), has traced money laundering activities in excess of $300,000 (three hundred thousand United States Dollar) to a suspected internet fraudster. EFCC Spokesman, Dele Oyewale, who confirmed this to newsmen in Abuja on Tuesday said the investigation into the suspicious activities link to the suspects […] The post EFCC traces over $300,000 laundered money to arrested ‘Yahoo boy’ suspect appeared first on The Sun Nigeria.

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7 d. ago EFCC Accused Of Withholding Medical Aid For Nabbed VeryDarkMan

The brother of popular social media personality, VeryDarkMan (VDM), has spoken out following his recent arrest by operatives of the Economic and Financial Crimes Commission (EFCC). VDM was reportedly picked up at a GTBank branch after accompanying his mother to file a complaint about suspicious deductions from her bank account. His sudden detention has drawn […] The post EFCC Accused Of Withholding Medical Aid For Nabbed VeryDarkMan appeared first on Information Nigeria.

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1 week ago EFCC investigates 30 arrested at Hustle Kingdom fraud school

From Sola Ojo, Abuja Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have begun investigating 30 suspected internet fraudsters arrested at a “Yahoo” training school, known as Hustle Kingdom (HK), in Benin City. The EFCC Head of Media and Publicity, Dele Oyewale, announced on Tuesday that the suspects were […] The post EFCC investigates 30 arrested at Hustle Kingdom fraud school appeared first on The Sun Nigeria.

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3 w. ago EFCC Arrests 40 Suspected Internet Fraudsters In Niger, Recovers Valuables Items, Charms

Economic and Financial Crimes Commission have arrested 40 suspected internet fraudsters in Bida and Minna local government areas of Niger State. It was gathered that the arrests were made by the anti-graft agency, following a credible information. In a statement by EFCC’s Head of Media and Publicity, Dele Oyewale, on Wednesday, said that the suspects […] The post EFCC Arrests 40 Suspected Internet Fraudsters In Niger, Recovers Valuables Items, Charms appeared first on Information Nigeria.

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3 w. ago EFCC nabs 40 suspected Internet fraudsters, recovers fetish items

The Economic and Financial Crimes Commission has arrested 40 suspected internet fraudsters in Niger State following an operation by operatives of its Kaduna Zonal Directorate. The agency disclosed the arrest in a post shared via its official handle on X, on Wednesday. Items recovered from the suspects include 60 Android phones, three vehicles, 10 motorcycles, Read More

Politics

3 w. ago EFCC Arrests 40 Suspected Internet Fraudsters With Pants, Charms In Niger

In a swift move to check the influx of internet fraudsters to Niger State, the Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in Bida and Minna the state capital. LEADERSHIP gathered that they were arrested with charms and pants of women with […]

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3 w. ago Niger: EFCC seizes cars, fetish beads from 40 suspected internet fraudsters

From Sola Ojo, Abuja Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, arrested 40 suspected internet fraudsters in Bida and Minna, Niger State, on Tuesday, April 15. EFCC’s Head of Media and Publicity, Dele Oyewale, reported that items recovered included three cars, eight power generating sets, one Hisense air conditioner, two […] The post Niger: EFCC seizes cars, fetish beads from 40 suspected internet fraudsters appeared first on The Sun Nigeria.

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3 w. ago EFCC arraigns Chinese for giving false information, arrests 17 suspected internet fraudsters in Uyo

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a Chinese national, Liu Beixiang, also read more EFCC arraigns Chinese for giving false information, arrests 17 suspected internet fraudsters in Uyo

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3 w. ago EFCC Arrests 19 Suspected Internet Fraudsters In Edo, Recovers Cars, Gadgets

Operatives of the Economic and Financial Crimes Commission have arrested 19 suspected internet fraudsters in Benin, Edo State. It was gathered that the suspects, which identities are yet to be revealed to public were apprehended in different locations in the state over the weekend. This was contained in a statement by EFCC’s Spokesman Dele Oyewale […] The post EFCC Arrests 19 Suspected Internet Fraudsters In Edo, Recovers Cars, Gadgets appeared first on Information Nigeria.

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