EFCC ARRESTS 37 SUSPECTED INTERNET FRAUDSTERS IN PORT HARCOURT. (PHOTO). #PRESS RELEASE.

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 EFCC  Arrests  37 Suspected Internet Fraudsters in Port Harcourt   Operatives of the Port Harcourt’s  Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested Thirty Seven (37) suspected internet fraudsters.   They were arrested in Port Harcourt,  Rivers State on Tuesday April 8, 2025 in an operation code named "operation eagle sweep".     They were arrested for alleged internet fraud after the Commission received credible intelligence on their activities in various hideouts within the State.   Items recovered from them include different brands and models of exotic vehicles, smart phones, smart wrist watches, international passports, Automated Teller Machine, ATM cards of different banks and laptops containing incriminating materials and documents.   The matter will be charged to court upon conclusion of investigations.
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BRIBERY: EFCC ARRAIGNS TWO CHINESE FOR N100 MILLION.{PHOTOS}.#PRESS RELEASE.

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    The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal office on Friday, May 15, 2020 arraigned the duo of Meng Wei Kun and Xui Kuoi, both Chinese, before Justice Mohammed Sa’idu Sifawa of the State High Court Sokoto on two- count charges of conspiracy and offering bribe to a public servant to the tune of N100, 000, 000.00 (One Hundred Million Naira). .
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The defendants were docked for allegedly offering to bribe the EFCC Sokoto Zonal Head, Mr. Abdullahi Lawal with the sum of one hundred million naira (N100, 000.000.00) on behalf of a construction company: China Zhonghao Nig. Ltd, which is being investigated over contracts awarded it by the Zamfara State Government in the sum of over Fifty Billion Naira (N50, 000,000,000.00) between 2012 to 2019.One more photo below.
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