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Tag: Fraud
The Deputy Director revealed that Emefiele’s CBN allocated $6.2 million for international election observers
The Economic and Financial Crimes Commission (EFCC) kicked off its prosecution in…
Lanre Smith, a businessman based in Lagos, has been detained in prison on charges of an alleged fraud amounting to $26,000
On Tuesday, a Federal High Court in Lagos directed the remand of…
EFCC interrogated the Accountant-General for six hours regarding a fraud of N585 million within the Humanitarian Ministry under Betta Edu
The Economic and Financial Crimes Commission (EFCC) has questioned the Accountant-General of…
