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...
racket
Phone Scam Kingpin, Chen Zhi, Charged With £10.5bn Bitcoin Racket
A 'global phone scam kingpin' has had a £100million London mansion seized, along with 18 other properties, after he...
