The Economic Financial Crimes Commission (EFCC) has arrested a suspect with 576 ATM cards at Malam Aminu Kano International Airport (MAKIA). The commission, in a statement by its spokesperson, Wilson Uwujaren, on Tuesday, said the fresh arrest came barely two hours after securing the conviction of three suspects arrested with 1,144 ATM cards at the…
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 8, 2021, arraigned one Ishaq Abubakar before Justice P.O. Lifu of the Federal High Court sitting in Ikoyi, Lagos on an 11-count charge bordering on cybercrimes. The suspect was arrested by officers of the Nigeria Customs Service, NCS, on August 22,…
The Nigeria Customs Area Command in Kano has handed over one Sanusi Abdullahi Labaran, arrested as he attempted to smuggle 5,342 Automated Teller Machine cards out of the country, to the Kano Zonal office of the Economic and Financial Crimes Commission, EFCC, for further investigation. Custom Area Controller, Kano – Jigawa Command, Nasiru Ahmed who…