The Commission stated that the alleged fraud was uncovered after the new generation bank where Nwaobi…
Tag: efcc
EFCC TO TRACK FUNDS AS LGAs GET REVENUES DIRECTLY NOVEMBER
This was as the Economic and Financial Crimes Commission assured of its commitment to diligently monitoring…
EFCC INJECTS NGN50BILLION ‘PROCEEDS OF CRIME’ TO SUPPORT NELFUND’S STUDENT LOAN
One of the main incentives for cybercrimes is the inability of parents to fund the education…
EFCC ORDERS EMBASSIES: CONDUCT SERVICES IN NAIRA, NOT DOLLARS
it is against the law for business outfits and organizations to charge and accept foreign currencies…