SHOCKING!!! EFCC Arrests 57 Suspected Internet Fraudster In Ogun State With 2 Riffles (See Full Details)
Fifty-seven cyber fraud suspects have been arrested by officials of EFCC at four hotel hideouts in Ilaro, Ogun state. Found with them were two pump action rifles. EFCC spokesman, Wilson...
After taking the evidence of its second witness, the Economic and Financial Crimes Commission (EFCC) has closed its case at the Federal High Court, Lagos, in the alleged N1.4billion money laundering trial of a former President of the Nigerian Bar Association (NBA), Paul Usoro, SAN. The counsel to the EFCC, Uduak Kufre who asked … Continue reading Alleged N1.4bn Money Laundering: EFCC Closes Case Against Former NBA President, Paul Usoro Read Full Story
By Soni Daniel Operatives of the Economic and Financial Crimes Commission today smashed cybercrime syndicate hideouts in Abuja and took into custody no fewer than 13 key suspects of financial crimes in the process. The operation was conducted by operatives from the Abuja Zonal Office, which initially picked up their first set of five suspects
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