2021

Six Suspected Internet Fraudsters Arrested in Enugu

Operatives of the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021 arrested six suspected internet fraudsters at Bricks Estate, Independence Layout, Enugu state based on credible intelligence on their alleged criminal activities. #InternetFraudsters #YahooBoys #YahooYahoo #CyberCrime #Crime #Fraud #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou

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EFCC Charges Compliance Officers of Banks on Diligence, Money Laundering

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021 met with Compliance Officers of various Banks in Ilorin, charged them to be diligent in the discharge of their duties and ensure that they play active role in tackling money laundering and other fraudulent financial practices in the

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A Nigerian man suspected in Washington state’s $650 million unemployment fraud was arrested Friday at New York’s John F. Kennedy International Airport by federal agents as he allegedly attempted to leave the country. Abidemi Rufai, of Lekki, Nigeria, appeared in federal court Saturday on charges that he used the identities of more than 100 Washington

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How can we stop this in Nigeria? What laws and policies should be enforced? What should be done to kidnappers that have been caught?

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