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    Omanyano ovanhu koikundaneki yomalungula kashili paveta, Commisiner Sakaria takunghilile Veronika Haulenga

EFCC

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Africa

Nigeria Cracks Down on Fraud Hub in Lagos

Nigeria's anti-graft agency arrested 792 suspects, including 148 Chinese and 40 Filipino nationals, in a raid on Lagos' Big Leaf Building, a suspected fraud hub. According to Reuters, victims were allegedly lured with fake romance offers and coerced into bogus cryptocurrency investments. The arrests took place on December 10, according to EFCC spokesperson Wilson Uwujaren.

todayDecember 18, 2024 4

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Africa

Nigeria’s Financial Crimes Commission Seizes Largest Ever Asset Cache

  Nigeria's Economic and Financial Crimes Commission has announced its largest-ever seizure of assets, confiscating a housing estate of over 750 properties in Abuja. BBC Africa has it that the properties are suspected to have been purchased with funds from corruption, though the EFCC did not disclose the former government official behind the assets. Established in 2003, the EFCC aims to combat widespread corruption in the country.  

todayDecember 4, 2024 6

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