Interpol, EFCC Arrest 3 Nigerians In Operation Killer Bee (Photo) News & Gist Interpol, EFCC Arrest 3 Nigerians In Operation Killer Bee (Photo) Michael Uzoma Michael September 4, 2024 An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia has led to the arrest of three...Read More
Don’t Transact In Dollar – EFCC Warns Schools, Hotels, Others News & Gist Don’t Transact In Dollar – EFCC Warns Schools, Hotels, Others Michael Uzoma Michael September 4, 2024 The Economic and Financial Crimes Commission, EFCC, has warned schools, supermarkets, hotels and others against charging for...Read More
Alleged Cyber Fraud: Several credit card numbers extracted from Naira Marley’s iPhone – EFCC testifies Entertainment News Alleged Cyber Fraud: Several credit card numbers extracted from Naira Marley’s iPhone – EFCC testifies Michael Uzoma Michael September 4, 2024 The trial of Nigerian music star, Azeez Fashola, popularly known as Naira Marley, on 11 charges bordering...Read More
EFCC Arrests Obi Cubana Over Alleged Money Laundering News & Gist EFCC Arrests Obi Cubana Over Alleged Money Laundering Michael Uzoma Michael September 4, 2024 Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial...Read More
Fake Army General Arrested By EFCC Reportedly Shot At #EndSars Protesters News & Gist Fake Army General Arrested By EFCC Reportedly Shot At #EndSars Protesters Michael Uzoma Michael September 3, 2024 The Economic and Financial Crimes Commission, EFCC has arrested one Bolarinwa Oluwasegun, a fake military general over...Read More
EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ Entertainment News News & Gist EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ Michael Uzoma Michael September 3, 2024 EFCC Re-arrests Mompha For Alleged Money Laundering Operatives of the Lagos Command of the Economic and Financial...Read More
Obi Cubana Regains Freedom After Three Nights In EFCC Custody News & Gist Obi Cubana Regains Freedom After Three Nights In EFCC Custody Michael Uzoma Michael September 2, 2024 Three days after he was detained by the Economic and Financial Crimes Commission for alleged money laundering,...Read More