EFCC Arrests Shariff Agric and General Service MD for N57.5 Million Fraud in Jos
Jos, Plateau State, October 13, 2023 — The Economic and Financial Crimes Commission (EFCC) announced the ...
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Tag: financial crimes
Arraignment of Suspended CBN Governor Godwin Emefiele Stalled Due to Co-Defendant’s Absence
The scheduled arraignment of the suspended Governor of the Central Bank of Nigeria (CBN), Mr. Godwin ...
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Sowore Claims Emefiele May Implicate Ex-President Buhari and Others if Prosecuted
Prominent human rights activist, Omoyele Sowore, has made a startling claim, suggesting that if former Governor ...
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INTERPOL Nigeria Arrests Hackers Responsible for Afriq Arbitrage System Scam
INTERPOL Nigeria has successfully apprehended the hackers responsible for the fraudulent activities in the Afriq Arbitrage ...
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