EFCC Uncovers NIS Visa Overstay Racket, Grills Visa Officers
N700m found in one suspect’s accounts as investigators trace multi-billion-naira estates, proxy accounts The Economic and Financial Crimes Commission has...
grills
EFCC Grills Tinubu’s Ex-Minister, Uju Ohanenye
Investigations by the EFCC showed that funds donated for the funding of P-Bat Cares for Women Initiative were diverted for...
EFCC Grills Actress Over Spraying, Stepping On New Naira Notes
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of Oluwadarasimi...
