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#efcc #fraud #court

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EFCC Arrests 792 in Cryptocurrency and Romance Scam Raid
Posted inCrypto Events

EFCC Arrests 792 in Cryptocurrency and Romance Scam Raid

Posted by By Akachukwu Chukwuma 17/12/2024
The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects for involvement in cryptocurrency…
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EFCC Arrests Gov’s Aide For Internet Fraud.
Posted inNEWS

EFCC Arrests Gov’s Aide For Internet Fraud.

Posted by By Ekenedilichukwu 15/02/2022
Operatives of the Ibadan zonal command of the Economic and Financial Crimes Commission (EFCC) have…
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EFCC Storms Yahoo Boys Award Night, Arrests 60.
Posted inNEWS

EFCC Storms Yahoo Boys Award Night, Arrests 60.

Posted by By Ekenedilichukwu 30/11/2021
Operatives of the Lagos command of the EFCC have arrested 60 suspected internet fraudsters during…
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EFCC Jails Fake Crypto Traders.
Posted inNEWS

EFCC Jails Fake Crypto Traders.

Posted by By Ekenedilichukwu 21/11/2021
Two fraudulent cryptocurrency traders were convicted for internet fraud in separate judgements at the Federal…
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Crypto Fraud: EFCC Arrests Man Over N108 Million Bitcoin Investment Scam.
Posted inNEWS

Crypto Fraud: EFCC Arrests Man Over N108 Million Bitcoin Investment Scam.

Posted by By Ekenedilichukwu 13/11/2021
The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000…
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EFCC Prosecutes Mr ‘Crime Alert’ For Fraud
Posted inNEWS

EFCC Prosecutes Mr ‘Crime Alert’ For Fraud

Posted by By Queen Helen 24/10/2021
A certain Olaniyan Gbenga Amos, founder of Detorrid Heritage Investment Limited has been charged to…
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