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EFCC arraigns two businessmen over alleged N1.55bn forex fraud
EFCC said the defendants collected N1.55 billion from Ocean Lord Limited between 2 and 15 May after allegedly misrepresenting that ...
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EFCC said the defendants collected N1.55 billion from Ocean Lord Limited between 2 and 15 May after allegedly misrepresenting that ...
The judge ordered the forfeiture of their mobile phones, cheques, and other items linked to the crimes to the Federal ...
The woman, in February, testified at the Zion Prayer Movement Outreach, that she bought a mansion worth N500 million following ...
EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting ...
