Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday January 16, 2025 arrested 25 suspected internet fraudsters in a...
Tragedy in Anambra State on Friday, January 17, 2025, when operatives of the Economic and Financial Crimes Commission (EFCC) were ambushed by suspected internet fraudsters, known...
Former Governor of Abia State, Senator Theodore Orji, has dismissed as misleading, media reports that a federal High Court in Abuja had ordered interim forfeiture of...
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Chima Hyginus Nkwocha, a.k.a “Young Billionaire,” for cheating by impersonation and money laundering....
The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects, including 193 Chinese, Arabs, Filipinos, and others, for their alleged involvement in cryptocurrency investment fraud...