The Nation Newspaper15d
EFCC returns $132,362.43, N78.5m to USA, Swiss, Spanish victims of fraud
The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish and Swiss victims of local fraudsters. It said the gesture underscored ...
Daily Post Nigeria15d
Internet fraud: EFCC arraigns 18 foreigners
The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International Co. Ltd over alleged internet fraud. The accused persons were brought ...
businessday15d
EFCC hands over $132,000 and N78 million to foreign victims of Nigerian fraudsters
The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from the United States, Spain, and Switzerland, In a move to combat financial ...
legit15d
BREAKING: EFCC Returns Over $120, 000, ₦70 Million to Foreign Victims Defrauded by 'Yahoo Boys'
The EFCC has refunded $120,548.43 and ₦70,602,841.46 to victims in the U.S., Spain, and Switzerland defrauded by Nigerian scammers Victims lost money through online scams, including romance fraud, ...
Naija Gist - Latest16d
EFCC returns recovered over $132k, Bitcoin to foreign fraud victims
The Economic and Financial Crimes Commission (EFCC) has returned $132,362.43 and N78,566,324.81 to victims of fraud from America, Spain, and Switzerland. Ola Olukoyede, EFCC Chairman, disclosed ...
LEADERSHIP Newspaper16d
EFCC, FWC To Face-off In FCT President Cup
The FCT President’s Cup has reached its exhilarating conclusion, with defending champions EFCC FC preparing to face off against Family Worship Champions FC (FWC FC) in the final match.
The Punch Newspapers16d
EFCC returns $132, 362, N78m to foreign fraud victims
Speaking at the EFCC’s corporate headquarters in Abuja, EFCC Chairman Ola Olukoyede urged countries withholding assets and funds recovered from financial and economic criminals to release them ...
Premium Times16d
EFCC returns recovered $130,000, N70m, other assets to foreign fraud victims
The Economic and Financial Crimes Commission (EFCC) has returned $130,000 and N70 million recovered from fraudsters to foreign fraud victims through the American, Spanish, and Swiss embassies in ...
AllAfrica.com16d
Nigeria: EFCC Arraigns Lawyer for Allegedly Defrauding Victims of N1.3bn in Uyo
Uyo — The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, before the Federal High Court in Uyo, Akwa Ibom State ...
technext2416d
EFCC returns N78.5 million to American, Spanish and Swiss victims of Nigerian online scammers
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of local fraudsters. The action is part of the agency’s commitment to tackling ...
Channels TV16d
EFCC Returns $132,362, N78.5m To Foreign Fraud Victims
EFCC Chairman Ola Olukoyede led the handing over of the funds to victims of fraud on Friday, February 21, 2025. The Economic and Financial Crimes Commission (EFCC) says it has handed over a total ...