Tag: financial crimes

EFCC Arraigns Nine Chinese Nationals Over Cyber Terrorism, Fraud

EFCC arraigns nine Chinese nationals and a company for alleged cyber terrorism…

Ekohot Editor

EFCC Denies Irregularities In Car Auction As Bidders Protest

EFCC Denies Irregularities In Car Auction As Bidders Protest EFCC denies involvement,…

Praise Ben

EFCC Files 13-Count Charge Against Oba Otudeko, Onasanya, Others Over Alleged N12.3bn Fraud

EFCC to Arraign Otudeko, Onasanya, and Two Others for N12.3bn fraud charges.…

Ekohot Editor