EFCC Exposes 58 Illegal Ponzi Schemes Defrauding Nigerians [Full List]
EFCC Unveils 58 Fraudulent Investment Schemes Defrauding Nigerians ABUJA – The Economic and Financial Crimes Commission (EFCC) has exposed 58…
EFCC Apprehends 11 Suspected Internet Fraudsters at White Hotel in Niger State
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, has arrested 11 suspected internet fraudsters in Niger State. The…
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Nigerians Condemn Corruption but Defend Corrupt Leaders – EFCC Chairman Olukoyede
EFCC Chairman Ola Olukoyede criticizes Nigerians for condemning corruption but defending corrupt leaders. He emphasizes the need for collective action…
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EFCC Arraigns 11 Chinese and Filipino Nationals Over Internet Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has brought charges against 11 Chinese nationals and one Filipino over alleged involvement…
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EFCC Urges NYSC Corps Members to Stand Against Corruption
The EFCC has urged 2024 NYSC Batch C Stream II corps members to stand against corruption, emphasizing hard work over…
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Three Nigerians Sentenced in the US for $2 Million Fraud Scheme Targeting Elderly Victims
Three Nigerian nationals have been sentenced in the United States for participating in a prolonged fraud scheme that defrauded vulnerable…
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Court Approves EFCC’s Request to Freeze 67 Bank Accounts Over Alleged ₦52.9m Fraud
A Federal High Court in Abuja has approved the Economic and Financial Crimes Commission’s (EFCC) request to freeze 67 bank…
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Cyber Fraud Alert: “Avoid Sharing Account Numbers Publicly,” Warns Moniepoint MD
IntroductionIn an exclusive interview with the News Agency of Nigeria (NAN), Mr. Babatunde Olofin, Managing Director of Moniepoint Microfinance Bank,…
