Dele Oyewale - Page 2

EFCC arrests 117 suspected internet fraudsters in Lagos

• Law Firm Warns Midnight Raids May Replicate #EndSARS Protest Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, (EFCC) have arrested 117 suspected Internet fraudsters in Lagos.

6 days ago

by Matthew Ogune

EFCC arrests two Chinese for alleged illegal mining in Ilorin

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested two Chinese, Yang Chao, 39; and Xiao Jiang, 38 for alleged illegal mining activities.

5 months ago

National·News·Nigeria

EFCC arrests General Overseer over alleged N1.3bn fake grants, money laundering

The Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Ebonyi, over allegation of defrauding church members and other Nigerians.

5 months ago

National·News·Nigeria

EFCC probes NSIPA, beneficiaries in alleged forex allocations abuse

On the day South Africa’s Johann Rupert ended Aliko Dangote’s 12-year rule as Africa’s richest person, Nigeria’s anti-graft officials yesterday, raided the headquarters of Dangote Group in Lagos at about 3:00 p.m.

6 months ago

National·News·Nigeria

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Dele Oyewale - Page 2

EFCC arrests 117 suspected internet fraudsters in Lagos

EFCC arrests two Chinese for alleged illegal mining in Ilorin

EFCC arrests General Overseer over alleged N1.3bn fake grants, money laundering

EFCC probes NSIPA, beneficiaries in alleged forex allocations abuse

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