The Economic and Financial Crimes Commission has secured the conviction and sentencing of the Director of Logistics of the National Association of Nigerian Students Federal University, Oye-Ekiti Chapter, Adeyemi Israel Abiodun, to one-year imprisonment for internet-related fraud...
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Mon Jun 23 2025 11:27:40 GMT+0000 (Coordinated Universal Time)
• Nasarawa State Police Command says it has arrested three fake EFCC personnel
• EFCC has frozen about 300 suspected illegal forex accounts trading on a peer-to-peer platform
• EFCC has alleged that banks helped ministry officials loot COVID-19 funds and loots recovered from late Abacha funds
• American tech consumers lost $5.7 billion to investment scams and cyber fraud activities
• Chinese communities are being targeted by scammers who trick older women out of their valuables
• US Treasury Department used AI to recover more than $4 billion worth of fraud overall in fiscal 2024
EFCC has secured the conviction and sentencing of a NANS member for internet-related fraud...
Published (Updated) on Thursday, August 25, 2022
• Nasarawa State Police Command says it has arrested three fake EFCC personnel
• EFCC has frozen about 300 suspected illegal forex accounts trading on a peer-to-peer platform
• EFCC has alleged that banks helped ministry officials loot COVID-19 funds and loots recovered from late Abacha funds
• American tech consumers lost $5.7 billion to investment scams and cyber fraud activities
• Chinese communities are being targeted by scammers who trick older women out of their valuables
• US Treasury Department used AI to recover more than $4 billion worth of fraud overall in fiscal 2024
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