Abuja Court Joins Moniepoint in N21 Billion Fraud Case Involving EFCC, POS Merchants
Abuja court joins Moniepoint in N21B fraud case linked to Providus Bank POS glitch, EFCC,…
Abuja Court Joins Moniepoint in N21 Billion Fraud Case Involving EFCC, POS Merchants
Abuja court joins Moniepoint in N21B fraud case linked to Providus Bank POS glitch, EFCC,…
Posted inEvents Press Release Regulations Top News
Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Two crypto platform operators face serious fraud charges in Nigeria after allegedly running an unlicensed…
EFCC Arrests 792 in Cryptocurrency and Romance Scam Raid
The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects for involvement in cryptocurrency…
Posted inNEWS
EFCC Arrests Gov’s Aide For Internet Fraud.
Operatives of the Ibadan zonal command of the Economic and Financial Crimes Commission (EFCC) have…
Posted inNEWS
EFCC Storms Yahoo Boys Award Night, Arrests 60.
Operatives of the Lagos command of the EFCC have arrested 60 suspected internet fraudsters during…
Posted inNEWS
EFCC Jails Fake Crypto Traders.
Two fraudulent cryptocurrency traders were convicted for internet fraud in separate judgements at the Federal…
Posted inNEWS
Crypto Fraud: EFCC Arrests Man Over N108 Million Bitcoin Investment Scam.
The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000…
Posted inNEWS
EFCC Prosecutes Mr ‘Crime Alert’ For Fraud
A certain Olaniyan Gbenga Amos, founder of Detorrid Heritage Investment Limited has been charged to…