EFCC Says It Does Not Approve Online Businesses Like CBEX
The Economic and Financial Crimes Commission (EFCC) has made it clear that it does not regulate or approve online business ...
Tag: EFCC
EFCC Arrests Man for Buying Bank Accounts to Defraud Nigerians
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected internet fraudster, Olawole Sunday, for using other people’s bank ...
EFCC Declares Socialite Aisha Achimugu Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Nigerian businesswoman and socialite Aisha Achimugu wanted over allegations of criminal ...
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