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 Nigeria Ltd, to court for her…
EFCC
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 the internet fraudsters, popularly known as…