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Tag: EFCC

NIGERIA: Socialite Arraigned For N35m Theft In Ogun

Ndudi Anyim A female socialite, Mary Maisirat Akerele, has been arrested and…

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NIGERIA: EFCC Uncovers Internet Fraud Training Centre In Abuja, Arrests 27 Suspects 

Ndudi Anyim An Internet Fraud Training Centre has been uncovered by operatives…

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NIGERIA: EFCC Defends Abdulrasheed Bawa Against Corruption Allegation, says ‘He’s Clean’

Following the criticisms and allegations of corruption that trailed the nomination of…

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NIGERIA: EFCC Arrests 5 Suspects for $257,822 Credit Card Fraud

Ndudi Anyim Five suspected internet fraudsters, alleged to have masterminded the theft…

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EFCC Operatives Raid Hideout, Arrest 9 Suspected Internet Fraudsters

By Ndudi Anyim Operatives of the Economic and Financial Crimes Commission (EFCC),…

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