Mobile Money Operator reacts as EFCC warns POS operators over illegal cash transactions
From Taiwo Oluwadare, Ibadan The Economic and Financial Crimes Commission, EFCC recently warned operators of Mobile Money and Banks Agents ...
From Taiwo Oluwadare, Ibadan The Economic and Financial Crimes Commission, EFCC recently warned operators of Mobile Money and Banks Agents ...
By Romanus Okoye An investigator with Economic and Financial Crimes Commission (EFCC) , Moday Moley, yesterday narrated how former Executive ...
Oluseye Ojo, Ibadan The Economic and Financial Crimes Commission (EFCC), Ibadan zone has recovered a total of N211.1m, USD$136,289, €2,000, ...
The Economic and Financial Crimes Commission (EFCC) says it has obtained the conviction of 111 fraudsters in the South East ...
WOLE BALOGUN, AdoEkiti The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday arrested 30 suspected internet fraudsters. ...
Rose Ejembi, Makurdi The Economic and Financial Crimes Commission, (EFCC) has expressed concern over the indiscriminate use of POS (Point ...
The court proceedings on the charge against Yusuf Yahaya Kwande and Osahon Asemota involving alleged conspiracy to steal $8.4 million ...
Godwin Tsa, Abuja The Federal High Court sitting, in Abuja, on Monday, admitted to bail a former Chairman of the ...
Raphael Ede, Enugu The South Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a serving ...
Godwin Tsa, Abuja The Supreme Court has reserved judgment till March 8, 2019, in the appeal lodged by wife of ...
© 2019 The Sun Nigeria - Managed by Netsera.
© 2019 The Sun Nigeria - Managed by Netsera.