Earlier, the Kano Zonal Director of the Economic and Financial Crimes Commission (EFCC), Ibrahim Shazali, highlighted the ...
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Legit on MSNBREAKING: EFCC Cracks down on 'yahoo boys', refunds over $120k, ₦70 million to foreign victimsThe EFCC has returned $120,548.43 and ₦70,602,841.46 to foreign victims defrauded by Nigerian fraudsters, known as 'Yahoo ...
The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from the United States ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
As part of its ongoing efforts to combat economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) ...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American ...
No fewer than 20 foreigners have been arraigned by Economic and Financial Crimes Commission over alleged cyber crimes.
The Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos and a company, Genting International Co. Ltd ...
A Federal High Court in Abuja has given the Economic and Financial Crimes Commission (EFCC) 10 days to arraign no fewer than ...
They are part of the larger 193 foreigners arrested in December 2024, alongside 599 Nigerians in a surprise operation at their hideout.
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