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….

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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…

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EFCC Arrests 24 Suspected Internet Fraudsters 

Operatives of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, have arrested 24 suspected internet fraudsters. Its Spokesperson, Mr Dele Oyewale, said this in a statement on Friday in Abuja. According to him, the suspects were arrested on Friday in Lokoja following credible intelligence about their suspected involvement in internet-related offences. He said…

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