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100 Enugu Internet fraud suspects to face trial

The EFCC says it plans to arraign no fewer than 100 Internet fraud suspects arrested in various locations across Enugu State.

Enugu stateFinancial crimes commissionEnugu zonal commandOne hundred

EFCC arrests 40 internet fraudsters in Akwa Ibom raid

Operatives of the Uyo Zonal Command of the EFCC arrested 40 suspected internet fraudsters in Akwa Ibom State on Thursday.

Akwa ibomIkot ekpeneAkwa ibom stateOgun statesFinancial crimes commissionUyo zonal commandEnugu zonal command

EFCC arrests two for currency racketeering in Enugu

Operatives of the EFCC have arrested Nweke Daniel Kelechi and Iroude Chibuzor over alleged currency racketeering of N850, 000. 00

Enugu stateIroude chibuzorNweke daniel kelechiUnited bankTask force of the commissionFinancial crimes commissionEnugu zonal commandEight hundredFifty thousand nairaSpecial task force

Two arrested for currency racketeering in Enugu

Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command, have arrested the duo of Nweke Daniel Kelechi and Iroude Chibuzor

Nweke daniel kelechiIroude chibuzorFinancial crimes commissionUnited bankEnugu zonal command

Anti-Corruption Agency, EFCC Arrests Two Suspects For Selling New Naira Notes In Enugu

Anti-Corruption Agency, EFCC Arrests Two Suspects For Selling New Naira Notes In Enugu
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Enugu stateNweke daniel kelechiIroude chibuzorUnited bankFinancial crimes commissionTask force of the commissionSouth eastPublicity dele oyewaleSpecial task forceEnugu zonal command

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