Ogun Court Sentences Six Fraudsters for Money Laundering and Impersonation Crime News Jul 23, 2024 The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has successfully secured convictions for six individuals before…
EFCC Warns Students To Stay Away from Internet Fraud Crime News Oct 8, 2023 The Assistant Commander of the Economic and Financial Crimes Commission (EFCC), Ahmed. M. Ghali, serving as the Zonal Commander in…
Advance Fee Fraud, Identity Theft and other Cyber Crimes are Threats to National Security – EFCC Crime News Oct 30, 2019 Mr. Abdulrasheed Bawa, head of the Port Harcourt office of the Economic and Financial Crimes Commission (EFCC), has described impersonation…
