20h
Daily Post Nigeria on MSNYahoo: EFCC returns recovered $132,362.43, N78.5m to scammed foreignersNigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a ...
19h
Hosted on MSNInternet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
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.
EFCC chair described the gesture as a sign of the commission’s zero tolerance to financial crimes and its willingness to ...
1d
Legit on MSNBREAKING: EFCC Returns Over $120, 000, ₦70 Million to Foreign Victims Defrauded by 'Yahoo Boys'The 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 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) has handed over a total sum of $120,548.43 and N70,602,841.46 to American ...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
No fewer than 20 foreigners have been arraigned by Economic and Financial Crimes Commission over alleged cyber crimes.
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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