EFCC Warns Nigerians About 58 Illegal Ponzi Scheme Operators
The Economic and Financial Crimes Commission (EFCC) has raised alarm over 58 illegal Ponzi scheme operators defrauding Nigerians under the ...
Tag: EFCC
Court Grants P-Square’s Ex-Manager N50 Million Bail in Fraud Case
A Lagos court has granted bail to Jude Okoye, the former manager of the defunct music group P-Square, and his ...
EFCC Arrests Former Akwa Ibom Gov. Udom Emmanuel Over Alleged N700B Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested former Akwa Ibom State Governor Udom Emmanuel over allegations of fraud ...
© 2024 MondayNuggets.