National Wire About Nigerians, Nigerian Business and Other Stories
EFCC Arrests 133 Suspects At Ponzi Scheme Academy In Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja.
Read More »
Tag Archives: Economic and Financial Crimes Commission
Court Jails 14 Internet Fraudsters In Calabar
The Uyo Zonal office of the Economic and Financial Crimes Commission, (EFCC) has secured the conviction of 14 internet fraudsters on separate one count charge before Justice Simon Amobeda of the Federal High Court sitting in Calabar, Cross River state.
Read More »
