EFCC arrests 31 suspected Internet fraudsters In Enugu
Thirty-one suspected internet fraudsters have been arrested from their hideout at Meniru Agbani Road and Diamond Estate, Enugu State by ...
Thirty-one suspected internet fraudsters have been arrested from their hideout at Meniru Agbani Road and Diamond Estate, Enugu State by ...
The Economic and Financial Crimes Commission has been frightened to arrest Nigerians storing dollars and other foreign currency. Chairman of ...
The Independent National Electoral Commission INEC has expressed its readiness to work with stakeholders to curb anticipated cases of vote ...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has said the Agency is investigating the source ...
The Senate on Wednesday March 16, passed a bill to amend the Money Laundering Act 2011. The new bill now makes ...
It was the end of the road for one Osondu Victor Igwilo, who had been on the watch list of ...
The National Drug Law Enforcement Agency (NDLEA) has questioned socialite, Obinna Iyiegbu, better known as Obi Cubana, over allegations linking ...
Businessman, Mompha Re-arrested, Arraigned By EFCC For Alleged Money Laundering Dubai-based businessman, Ismailia Mustapha, better known as Mompha, and his ...
EFCC Releases Obi Cubana After Three Days In Custody Billionaire businessman, Obinna Iyiegbu, better known as Obi Cubana, has been ...
EFCC Reportedly Seize Obi Cubana's Passport, Says He Is Still In Their Custody The Economic and Financial Crimes Commission has ...
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