Tag: 2006

EFCC Warns Real Estate Agents Against Money Laundering

The Economic and Financial Crimes Commission, EFCC, has called on Real Estate Ag...

Court Sends Two Internet Fraudsters To Jail In Benin City

Justice M. Itsueli of Edo State High Court sitting in Benin City, Edo State on T...

Man Arraigns For Alleged N60m Fraud In Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, o...