EFCC Arraigns Additional Nine Chinese for Alleged Cyber-Terrorism, Internet Fraud in Lagos

Mar 27, 2023 · The new Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC, ACE 11 Michael Wetkas, has urged officers in the Command to always …

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Economic and Financial Crimes Commission. Founded in April 13, 2003, the Commission is Nigeria's Leading Anti-Graft Agency Charged With The Responsibility of Investigation and …

Jan 31, 2025 · The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, …

Dec 17, 2024 · EFCC Bursts Syndicate of 792 Cryptocurrency Investment, Romance Fraud Suspects in Lagos … Arrests 193 Chinese, Arabs, Filipinos, Others The Executive Chairman …

Jan 11, 2024 · The Lagos State Real Estate Regulatory Authority, LASRERA, has called for greater collaboration with the Economic and Financial Crimes Commission, EFCC, to check …

Aug 10, 2020 · In a fresh move to strengthen the activities of the Economic and Financial Crimes Commission( EFCC) new Zonal Heads have been named in 12 out of the 14 Zonal offices of …

Dec 7, 2022 · EFCC Conducts Public Auction of Over 400 Cars in Lagos The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, …

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