Money Laundering
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Latest News
‘I Knew They Would Target Him’ – Cubana Chief Priest Defends E-Money Amid EFCC Arrest
Celebrity barman Okechukwu Pascal, also known as Cubana ChiefPriest, has responded to the Economic and Financial Crimes Commission’s (EFCC) alleged…
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Latest News
Fraud: EFCC Returns $132,548 and N78m to Foreign Victims
Fraud victims from the US, Spain, and Switzerland have received a total of $132,362.43 and N78,566,324.81 back from the Economic…
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