Financial Crimes
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Latest News
Court Imprisons Man for N360m Theft, Bounced Cheques in Lagos
For stealing ₦360 million and giving his victim forged checks, Chukwudi Okonkwo Goodness was sentenced to 74 years in prison…
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Latest News
EFCC Cautions Nigerian Youths Against Desperate Pursuit of Fraudulent Wealth
Many young people in Nigeria are enmeshed in the rat race for undeserved wealth through fraudulent online operations, the Economic…
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Latest News
Breaking: EFCC Arrests E-Money for Alleged Naira Abuse
Prominent Lagos socialite Emeka Okonkwo Daniel, also known as E-Money, has been arrested by EFCC agents for allegedly abusing Nigerian…
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