Tag Archives: EFCC

See names of 52 suspected internet fraudsters arrested in Ogun (Photos)

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 52 suspected internet fraudsters in Ogun State. The suspects are: Olamilekan Jamiu Ayuba, Ogundeyi Oluwaseun Kayode, Abdulrahman Ismail Abiodun, Blessing Oluwaseun Omokaro, Olasupo Ademola Ridwan, Adetola Roqeeb Salau, Adeola Alamin Ideraoluwa, Victor Daniel Osikwemeh, …

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Popular Tiktok musician, 31 others arrested for alleged internet fraud in Kaduna (Video)

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested a popular musician on Tiktok, one Crown Uzama (aka ShalliPopi) and his manager, Ajayi Abdul Hafeez(aka 21 Badda) for alleged internet-related fraud. Recommended articles How stray bullet hit, killed generator repairer, Damola Bakare, in …

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SCUML registration is free, EFCC declares

Registration with the Special Control Unit Against Money Laundering (SCUML) is free. The Acting Commander of the Ibadan Zonal Command of the EFCC, ACE I Halima Mustafa Rufa’u stated this during an Anti-Money Laundering Training organized by the SCUML in Ibadan Command for the Non-Governmental/Non-Profit Organizations in Oyo State. Recommended …

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