NIGERIA — The Economic and Financial Crimes Commission (EFCC) on Friday said it arrested seventeen suspected internet fraudsters. The agency's spokesman, Dele Oyewale said the suspected fraudsters were arrested in the Gwagwalada axis of the Federal Capital Territory, FCT, Abuja in a sting operation, following credible intelligence on their alleged involvement in internet fraud. News Agencies..
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Sun Jun 15 2025 05:28:09 GMT+0000 (Coordinated Universal Time)
• EFCC has apprehended over 200 BDC operators across various states in Nigeria in a sweeping crackdown on forex scams
• 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
• Two students allegedly hacked MTN computers and stole airtime and data worth N1.9 billion
• 82-yr-old commits suicide after falling victim to an online scam – The "Pig Butchering" scam
EFCC on Friday said it arrested seventeen suspected internet fraudsters in a sting operation
Published (Updated) on Saturday, March 2, 2024
• EFCC has apprehended over 200 BDC operators across various states in Nigeria in a sweeping crackdown on forex scams
• 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
• Two students allegedly hacked MTN computers and stole airtime and data worth N1.9 billion
• 82-yr-old commits suicide after falling victim to an online scam – The "Pig Butchering" scam
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