EFCC Declares Foreign National Wanted Over CBEX Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has declared a foreigner, Elie Bitar, wanted for his role in a cryptocurrency ...
Tag: Foreign
Customs Intercepts Over $1.1M Undeclared Foreign Currency at Kano Airport
The Nigeria Customs Service (NCS) has intercepted a total of $1,154,900 and 135,900 Saudi Riyals (SR) in undeclared foreign currency ...
EFCC Returns $132,362 and N78 Million to Foreign Fraud Victims
The Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and N78,566,324.81 to victims of fraud from ...
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