Month August 2021

EFCC Arrests 15 Internet Fraudsters In Abuja

THE Economic and Financial Crimes Commission , Abuja Zonal Command, has  arrested 15 suspected internet fraudsters. The suspects  were apprehended within Brick City and Kagini in the Kubwa axis of Abuja, Federal Capital Territory, on Thursday, August 19, 2021 following credible intelligence on their alleged involvement in cyber-related scam. The…

EFCC Boss Engages Bank Chiefs, Warns Against Fraudulent Election Financing, Forex Malpractices

THE Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration with financial institutions in the country as a way of tackling fraudulent election financing, foreign exchange malpractices and money laundering. Speaking on Thursday, August…