EFCC Arrests Abuja Businessman Over Alleged $120m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Abuja businessman Innocent…
EFCC Summons Timipre Sylva Over Alleged $14.86m Fraud
The Economic and Financial Crimes Commission, EFCC, has summoned former Bayelsa State…
Money Laundering: 16 Arrested in Turkey
By Hadiza Galadima Turkish authorities arrested 16 adult content creators and…
Olukoyede Warns REDAN on Financial Crime Risks
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede,…
Man Chooses one year Imprisonment Over Refund
A digital mistake exposes the cost of keeping what isn’t yours.
