Tag

EFCC

N News 17 Jun 2025

EFCC drags Ponzi scheme director to court over alleged N13.8bn fraud in Rivers

The Economic and Financial Crimes Commission (EFCC) has dragged Precious Williams, Director of Glossolalia Nigeria Ltd and Pelegend…

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V Viral Gist 17 Jun 2025

EFCC raises alarm, says politicians now using Yahoo boys for money laundering

The Economic and Financial Crimes Commission (EFCC) has raised alarm, saying Politically-Exposed Persons (PEPs) in Nigeria are using…

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