FBI: EFCC docks man for N22.2m money laundering
The Economic and Financial Crimes Commission, EFCC,Lagos Zonal office, on Thursday, September…
EFCC nabs suspect on FBI list, five others in Sokoto
The Economic and Financial Crime Comission, EFCC, Sokoto Zonal Office in collaboration…
EFCC Abuja officer N423m, $39,253; €2,330, suspect on FBI list awaiting arraignment
The Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC)…
EFCC arrests two suspected FBI-linked internet linked fraudsters
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal…
FBI-wanted suspect arrested in Ilorin
The Economic and Financial Crimes Commission (EFCC) has arrested Oyediran Joseph described…
EFCC gathering intel on Nigerians indicted in U.S, records 111 Internet fraud convictions in South West – Magu
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…
Internet Fraud: $314,000, N373m recovered through EFCC-FBI collaboration – Magu
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…
Garba Shehu speaks on FBI list, says ‘We are working on an executive order to tackle fraud’
Mallam Garba Shehu, senior special assistant to the president on media and…
Ihedioha appointed suspect on FBI list into his inauguration committee
Chika Odionyenma, one of the persons on FBI’s 77-man list of suspected…
EFCC’ll fish out suspects in U.S. massive wire frauds , Magu vows
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim…