EFCC
EFCC ARRESTS OPERATORS OF WONDER BANK IN PORT HARCOURT OVER N2BILLION SCAM
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have arrested 19 staff of a fake investment company floating an alleged Ponzi Scheme that have defrauded members of the public to the tune of N2,000,000,000( Two Billion Naira only).
EFCC ARRESTS TWO SUSPECTED FBI- LINKED INTERNET FRAUDSTERS
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested two suspected internet fraudsters linked to the on- going collaborative investigations between the EFCC and the Federal Bureau of Investigation, FBI.
EFCC, New Benin Traders Issue Red Card to Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Friday August 30, 2019 took its enlightenment and sensitization campaign on the ills of corruption and economic and financial crimes to New Benin Market, Benin City, Edo State.
N1.6bn Fraud: EFCC Appeals Acquittal of Dudafa, Iwejuo
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal against the ruling of Justice Mohammed Idris of the Federal High Court, Ikoyi, Lagos which on August 29, 2019 discharged and acquitted Dudafa Warripamo-Owei, a former Special Adviser to a former president, Goodluck Jonathan, and Joseph Iwejuo, a banker, who were both being prosecuted by the EFCC for money laundering charges to the tube of N1.6billion.
EFCC Arrests Notorious Internet Fraudster Wanted by FBI in Ilorin
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- Written by Chinonso Igwe
Joseph Oyediran, one of the internet fraudsters wanted by the Federal Bureau of Investigation, FBI as part of an international crackdown on a syndicate of cyber criminals has been arrested by operatives of the Economic Financial Crimes Commission, EFCC Ilorin Zonal Office in Kwara State.
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