1 min read
Many estates in Abuja and other parts of the country are proceeds of money laundering – EFCC. By Naomisophysblog The...
#efcc#nigeria
1 min read
1 min read
Two bankers bag 3 yrs imprisonment for N9.4m ATM card fraud in Benue. By Admin Two bankers, Agbo John Agama...
3 min read
How to apply, as EFCC opens bids for forfeited properties...See details By Admin. The Economic and Financial Crimes Commission (EFCC)...
2 min read
EFCC Auctions 160 Houses, Lands Worth Billions Of Naira, After selling 649 Vehicles ByNaomisophyblog The Economic and Financial Crimes Commission...
2 min read
EFCC Raids Kano’s Forex Market, Arrests Bureau De Change Operators By Naomisophyblog At least eight Bureau de Change (BDC) operators...
3 min read
How Some Banks Management Stole Billions Of Naira In The Name Of Borrowing — EFCC Boss. By Naomisophyblog Abdulrasheed Bawa,...
