Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has commenced probe into the case of one Ahmad Salisu, arrested by the Nigeria...
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Justice S.M. Shuaibu of the Federal High Court siting in Kano has jailed a fraudster, Salisu Ahmad for concealing and failing to declare the sum of $420,900 (Four Hundred and Twenty Thousand, Nine Hundred US Dollars), £5,825, (Five Thousand, Eight Hundred and Twenty Five Pounds Sterling), CFA3,946,500 (Three Million, Nine...
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has commenced probe into the case of one Ahmad Salisu, arrested by the Nigeria...
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has commenced probe into the case of one Ahmad Salisu, arrested by the Nigeria...
%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC) has launched a formal investigation into a case involving...
A Federal High Court sitting in Kano, Kano State, has ordered the forfeiture of foreign currencies worth ₦653 million to the Federal Government...
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Rajesh Kumar...
The Nigeria Customs Service (NCS), Kano/Jigawa Area Command, has recorded another major breakthrough in the fight against illicit financial flows with...
The Federal High Court in Lagos has Jailed nine Chinese nationals for terrorism and unlawful Ponzi scheme
The Federal High Court in Lagos has Jailed nine Chinese nationals for terrorism and unlawful Ponzi scheme
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission EFCC, has commenced investigations of the sums of US $20,000 ( Twenty...
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission EFCC, has commenced investigations of the sums of US $20,000 ( Twenty...