The Economic and Financial Crimes Commission (EFCC) has warned that delays by banks in releasing requested…
Tag: Financial crime
Businessman Jailed Nine Years for $91,000 Fraud in Lagos
A Lagos High Court sitting in Ikeja has sentenced businessman Obinna Kingsley Anijiofor to nine years…
EFCC Questions Former NNPC Boss Mele Kyari Over Alleged Misappropriation
The Economic and Financial Crimes Commission (EFCC) has confirmed it is interrogating former Group Chief Executive…