At least 29 persons arrested by the operatives of the Economic and Financial Crimes Commission would face trial if found guilty of their involvement in Internet fraud and related offences. The EFCC disclosed this in a statement made available on its Facebook page on Thursday. According to the anti-graft agency, the suspects were arrested on …
The Economic and Financial Crimes Commission has disclosed that 37 suspected Internet fraudsters arrested by its operatives in different parts of the Federal Capital Territory, Abuja, will be arraigned in court upon the conclusion of an investigation. According to a statement made available on the Facebook page of the anti-graft agency on Sunday, the suspects …
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 48 suspected Internet fraudsters and a herbalist for offences bordering on conspiracy and obtaining Money under false pretence in Lokoja, Kogi State capital. The Ilorin zonal Command office of EFCC covers Kwara, Kogi and Ekiti states with the zonal headquarters in …
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Wednesday, February 14, 2024 arrested 14 suspected internet fraudsters in a training centre in Makurdi, Benue State. The operatives, acting on intelligence, arrested the suspects in a three- bedroom apartment allegedly serving as a training centre for internet fraud trainees …
The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday, secured the conviction and sentencing of 17 internet fraudsters to various jail terms. According to a statement by the Head, Media and Publicity, Dele Oyewale, in Ibadan, Oyo State capital, the fraudsters were jailed between January 8 and 28 after being arraigned before Justice …
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission have arrested 16 suspected internet fraudsters at the fifth Chucker Polo Club, Marabban Jos, Kaduna, Kaduna state. This was disclosed in a statement on Friday by the Head, Media and Publicity, Dele Oyewale; a copy of which was obtained by Saturday PUNCH. …