Tag: EFCC

N6b money laundering: FBI agent testifies, EFCC tenders documents against Mompha

Love scam: EFCC returns N19m, duplex, Lexus car to American woman duped by internet fraudster posing as Nollywood actor, Frederick Leonard

EFCC raids Yahoo boys hideout in Ibadan, arrests 20 fraudsters

Internet fraud: EFCC returns recovered $26,000 to Briton

EFCC nabs 6 suspected Internet fraudsters in Abuja

EFCC arrests 5 persons for forging ONSA, AGF’s Letterhead

28 Suspected Internet Fraudsters Nabbed in Enugu

EFCC Busts ‘Yahoo-Yahoo’ hideout in Makurdi, arrests 14 suspects

N1.35bn Fraud: EFCC asks S’Court to quash Sule Lamido, others acquittal

EFCC, South Africa’s DPCI seek deeper cooperation to tackle Economic Crimes