Naira Marley Credit Fraud Court Case Adjourned Till October 2021
Azeez Fashola, popularly known as Naira Marley, is not being released from the Economic and Financial Crimes Commission’s continuing internet ...
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Tag: EFFC
Insider connections facilitate most banking frauds – EFCC
Mr Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, has said that insider connections ...
Two Nigerians arrested by INTERPOL for €14.7 million COVID-19 scam
PHOTO: TWITTER / NIGERIAN POLICE Two Nigerian suspects have been arrested for alledgedly defrauding a Germany company of €14.7 million ...