Intelligence

EFCC Arrests 23 Suspected Internet Fraudsters in Kaduna   Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, have arrested 23 suspected internet fraudsters in the...

Alleged Money Laundering: Court Adjourns Mompha's Trial till July 1   Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 20, 2024, adjourned...

Court Jails 12 Internet Fraudsters in Makurdi   Justices R.J. Egbe, N.I Afolabi and Emeka Nwite, M.S Abubarkar, M.S.Abubakar, A. Onoja, Justice Ajiya Ngajuwa and Justice Emeka Nwite of...

EFCC, BSIEC, NSCDC Parley on Collaboration in Makurdi   The Chairman Benue State Independent Electoral Commission (BSIEC) Dr. John Chen has sought the help of the Makurdi Command of...

NDLEA, EEDC Seek Stronger Ties with EFCC in Enugu   The National Drug Law Enforcement Agency, NDLEA and the Enugu Electricity Distribution Company, EEDC have called for stronger collaboration...

EFCC Arrests 78 Suspected Internet Fraudsters in Enugu, Imo Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested seventy-eight (78) suspected...

EFCC Arrests Five Suspected Forex Speculators in Aba Operatives of the Uyo Zonal Command of the Economic and Financial Crime Commission EFCC, on Friday, May 17, 2024, arrested...

EFCC Arrests Three Siblings for Suspected Internet Fraud in Makurdi Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday May 17,...

Estu Nupe, Emir of Zazzau Back Olukoyede on Anti-Graft Fight   The Estu Nupe, His Royal Highness, Alhaji (Dr.) Yahaya Abubakar and Emir of Zazzau, Amb. Ahmed Nuhu Bamali,...

EFCC Arraigns Forex Broker for Alleged N112m Fraud in Enugu The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned one Daniel Chukwuka Koussou,...