EFCC

Five suspected internet fraudsters in EFCC net in Abuja

Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected internet fraudsters. The suspects: Emeto Jude Ikenna, Miracle Temple, Victor Onyekachi, Silver Matthew Kingsley and Promise Emmanuel, were arrested in the early…

EFCC arrests man for alleged $10,000 fraud

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Adeshina Lukman for an alleged case of obtaining money by false pretence and stealing to the tune of $10,000. Adeshina was arrested on April 14,…

EFCC arrests Bitcoin vendor, 4 others in Ibadan

The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has arrested a Bitcoin trader for his alleged involvement in cybercrime. Mr. Wilson Uwujaren, EFCC’s spokesperson, said this in a statement made available to journalists on Friday in Ibadan. The …

EFCC unveils new corruption prevention model

The Chairman of the Economic and Financial Crimes Commission, EFCC Abdulrasheed Bawa on Tuesday said the Commission has designed a new corruption prevention model to complements its enforcement activities. Bawa who spoke through his chief of staff, Hadiza Zubairu Gamawa…

EFCC hands over recovered N67. 5m to victim in Enugu

The Economic and Financial Crimes Commission, EFCC, Enugu Zone  has   restituted the sum of N67,523,000 (Sixty-seven Million, Five  Hundred and Twenty Three Thousand Naira)  to one Mr. Emmanuel Onyekachukwu Onah , a trader based in Onitsha, Anambra State. Onah’s ordeal…