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EFCC Arrests 10 Suspected Fraudsters, Recovers 21 Phones, Luxury Cars, Others

Summary by Leadership

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 10 suspected internet fraudsters in Uyo, Akwa Ibom State capital. Taking to its verified social media handles on Friday, EFCC said the suspects were arrested on Thursday, March 20, 2025, in a coordinated sting operation at different locations across Uyo. “While five were arrested at Shelter Afrique, others were arrested at Ifa, off Oron R…

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Tribune Online

EFCC arrests 10 suspected internet fraudsters in Uyo

Tribune Online EFCC arrests 10 suspected internet fraudsters in Uyo Operatives of the Uyo Zonal Directorate of the Economic and Financial Crime Commission (EFCC) arrested 10 suspected internet fraudsters on Thursday, in Uyo, Akwa Ibom State. EFCC arrests 10 suspected internet fraudsters in Uyo Tribune Online

6 days ago

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Leadership

EFCC Arrests 10 Suspected Fraudsters, Recovers 21 Phones, Luxury Cars, Others

7 days ago·Abuja, Nigeria

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brandeconomy.com.ng

Customs command hands over falsely declared $578,000 to EFCC

Customs command hands over falsely declared $578,000 to EFCC -“No matter how much is the amount, all what the law requires upon the traveller is mandatory that honest declaration is required."

7 days ago

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Idoma Voice Newspaper

EFCC nabs 10 suspected internet fraudsters in Uyo

The Economic and Financial Crimes Commission (EFCC) has arrested 10 suspected internet fraudsters in Uyo, Akwa Ibom State. Dele Oyewale, Head of Media & Publicity for the EFCC, disclosed this in a statement on Friday. According to the statement, the suspects were apprehended on Thursday, March 20, 2025, in a coordinated sting operation across different […] The post EFCC nabs 10 suspected internet fraudsters in Uyo appeared first on Idoma Voice N…

7 days ago

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ekohotblog.com

EFCC Arraigns Three for N3.4bn, $2.56m Cyber-Terrorism, Money Laundering

The EFCC arraigned two Chinese nationals and a Nigerian for alleged cyber-terrorism and money laundering involving N3.4 billion and $2.56 million. The suspects were arrested in Lagos during the EFCC’s “Eagle Flush Operation” targeting cryptocurrency investment and romance fraud. The court remanded the defendants in EFCC custody pending the hearing of their bail application. The […] The post EFCC Arraigns Three for N3.4bn, $2.56m Cyber-Terrorism,…

7 days ago

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Global Upfront Newspapers

EFCC Arraigns 2 Chinese, One Nigerian For N3.4bn, $2,562,203 Alleged Cyber-Terrorism, Money Laundering - Global Upfront Newspapers

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) said that it arraigned two Chinese, Huang Haoyu and An Hongxu, alongside a Nigerian, Audu Friday, on Monday, March 17, 2025 before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos. The defendants are standing...

8 days ago

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