Tag: EFCC
Browse our exclusive articles!
American Businessman Sentenced to 74 Years for $1.2M Visa Scam in Nigeria
An American businessman, Marco Antonio Ramirez, has been sentenced to 74 years in prison by a Lagos State Special Offences Court for orchestrating a...
Nigeria’s EFCC Arrests 48 Suspected Internet Fraudsters, Seizes Luxury Cars and Electronics
The Economic and Financial Crimes Commission (EFCC) of Nigeria has arrested 48 individuals suspected of internet fraud in a major operation in Umudike, Abia...
Nigeria’s EFCC Arrests 24 Suspected Internet Fraudsters in Benin City Raid
BENIN CITY, Nigeria - Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested 24 suspected internet fraudsters in a series of raids across Benin...
EFCC Raids Nightclubs in Ondo, Nigeria, Arrests 127 Suspected Internet Fraudsters; Loyal Youths Stage Protest
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, conducted a sting operation in the early hours of Saturday, June 8, 2024, at...
