FLASH: EFCC Arrests 792 Suspects, Including 148 Chinese, 40 Filipinos In Major Crypto Fraud

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects, including 193 foreign nationals, for their involvement in cryptocurrency investment fraud and romance scams. The arrests were made on December 10, 2024, following a months-long investigation and surveillance operation at a high-rise building on Oyin Jolayemi Street in Victoria Island, Lagos….

Read More

Lawyer Apologises For Claiming EFCC Operatives Raided Bello el-Rufai’s Residence 

Sabrina Ezeoku, a legal practitioner, has apologised for claiming that the residence of Bello, the son of Nasir el-Rufai, the former governor of Kaduna, was raided by operatives of the Economic and Financial Crimes Commission (EFCC). On December 5, Ezeoku posted on her X account that EFCC operatives busted Bello’s home in Kaduna. She added…

Read More

Internet Fraud: EFCC, ICPC Set Anti-corruption Agenda For Youths, Parents

Anti-corruption agencies and organizations have proffered solutions on how Nigeria youths could be rescued from their present lust for illicit wealth acquisition through different corrupt practices such as internet fraud. The stakeholders who offered their submissions at the Town hall meeting in commemoration of the 2024 International anti-corruption Day at the South East zonal office…

Read More
Go Up