Month: May 2021

Six Suspected Internet Fraudsters Arrested in Enugu

Operatives of the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021 arrested six suspected internet fraudsters at Bricks Estate, Independence Layout, Enugu state based on credible intelligence on their alleged criminal activities. #InternetFraudsters #YahooBoys #YahooYahoo #CyberCrime #Crime #Fraud #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou

EFCC Charges Compliance Officers of Banks on Diligence, Money Laundering

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021 met with Compliance Officers of various Banks in Ilorin, charged them to be diligent in the discharge of their duties and ensure that they play active role in tackling money laundering and other fraudulent financial practices in the …

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A Nigerian man suspected in Washington state’s $650 million unemployment fraud was arrested Friday at New York’s John F. Kennedy International Airport by federal agents as he allegedly attempted to leave the country. Abidemi Rufai, of Lekki, Nigeria, appeared in federal court Saturday on charges that he used the identities of more than 100 Washington …

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Man caught after killing a woman during interview (Video)

Understanding the mind-set of a psychopath! Listen to how an “innocent looking” 20 year old murdered a lady. Is there a way we can identify someone like this in public? Are you sure the man or woman standing next to you is NOT A MURDERER? What can be done to curb this menace?

How can we stop this in Nigeria? What laws and policies should be enforced? What should be done to kidnappers that have been caught?

EFCC Arrests Human Organs’ Trafficker in Port Harcourt

Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested Ukaeje John Emeka, (alias Dr. Phil Mark, Dr. Donald Philip, Dr. Wesley David), leader of a syndicate selling and buying human organs for trafficking to foreigners.   Source: EFCC News