UK, (iexclusivenews) - Diezani Alison-Madueke, who once headed the Organization of the Petroleum Exporting Countries (OPEC), is facing six charges…
Learn how to claim the 152 bitcoins forfeited by Mr Woodberry, a wire fraudster, before the U.S. Marshal Service sells…
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested no fewer than 62…
MONEY LAUNDERING - On Wednesday, November 16, 2022, Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, adjourned…
EFCC has declared Ismailia Mustapha aka Mompha Wanted for money Laundering iexclusivenews reports that the Economic and Financial Crimes Commission,…
How EFCC Re-arrested Fani-Kayode In Lagos After Court Proceedings The Economic and Financial Crimes Commission (EFCC) has questioned Femi Fani-Kayode,…
Obi Cubana Released After 3 Days With EFCC Iexclusive News Nigeria reports that Obinna Iyiegbu, popularly known as Obi…
