EFCC Arrests Ex-Skye Bank Chair Ayeni Over Alleged N36bn, $30m Fraud
The Economic and Financial Crimes Commission (EFCC) has taken into custody businessman and former chairman of the defunct Skye Bank ...
Tag: EFCC
EFCC Arrests Two Over N2.9m Kwara Job Scam
The Economic and Financial Crimes Commission (EFCC) has taken two suspects into custody over an alleged job scam in ...
EFCC Marks Properties Linked To Malami In Abuja For Forfeiture
Operatives of the Economic and Financial Crimes Commission (EFCC) have identified and marked several properties in Abuja linked to Abubakar ...