Tag: Internet fraud

EFCC Arrests 40 Suspected Internet Fraudsters
April 16, 2025 No Responses

EFCC Arrests 40 Suspected Internet Fraudsters

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in Bida and Minna Local Government Areas of Niger State.They were arrested following credible intelligence that linked them to suspected...
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EFCC Arraigns 11 Chinese, One Filipino for Alleged  Internet Fraud
February 1, 2025 No Responses

EFCC Arraigns 11 Chinese, One Filipino for Alleged  Internet Fraud

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, Genting International Co. Ltd, before Justice D.I. Dipeolu of the Federal High Court sitting in...
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EFCC Trains 100 Officers On Forensic Document Examination
December 2, 2024 No Responses

EFCC Trains 100 Officers On Forensic Document Examination

In its continuous bid to tackle some emerging crimes and build stronger capacities for future challenges, the Economic and Financial Crimes Commission, EFCC, has trained One Hundred of its officers on Forensic Document Examination, Digital Forensics, Fingerpri...
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Court Jails 43 Internet Fraudsters In Awka
October 23, 2024 No Responses

Court Jails 43 Internet Fraudsters In Awka

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of forty-three (43) internet fraudsters before Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State.The con...
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Lagos Seeks Action On Cybersecurity
October 14, 2024 No Responses

Lagos Seeks Action On Cybersecurity

The Lagos State Government is joining the rest of the World to mark the Y2024 Cyber Security Awareness Month, with a challenge to all to prioritise online safety. According to the government, cybersecurity is everyone’s responsibility. A statement by the...
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