Late Alex Badeh to lose properties to EFCCDrum Africa NewsDecember 23, 2018 In a bid to recover all illegally acquired properties, the Economic and Financial Crimes Commission (EFCC) says it will pursue…
Union Bank claims ownership of $2.8 million intercepted by EFCC at Enugu airportDrum Africa NewsDecember 22, 2018 Union Bank has claimed ownership of $2.8mn intercepted from two people, suspected to be money launderers, at Akanu Ibiam…
EFCC Clamp Down on Two Money Launderers in EnuguDrum Africa NewsDecember 22, 2018 The Economic and Financial Crimes Commission (EFCC), on Friday said its Enugu Zonal Office, on Thursday, December 20 intercepted…
EFCC vs Yahoo boys: EFCC declares war on Yahoo boysDrum Africa NewsDecember 19, 2018 Ahead of the Yuletide, the Economic and Financial Crimes Commission (EFCC) has launched total war on online fraudsters otherwise known…
