Illegal Transaction, Money Laundering EFCC Forewarns POS Agent
The Economic and Financial Crimes Commission Zonal Head in Sokoto CDS Bawa Usman Kaltungo warns Nigerians against illegal transactions and ...
The Economic and Financial Crimes Commission (EFCC) is a government body that investigates financial and cybercrime in Nigeria. It was established in 2003 by President Olusegun Obasanjo. This section covers every news about cybercrime in Nigeria, recovery plans and EFCC activities. Powered by Azure voice. Click here for more news
The Economic and Financial Crimes Commission Zonal Head in Sokoto CDS Bawa Usman Kaltungo warns Nigerians against illegal transactions and ...
The chairman of the Economic and Financial Crimes Commission EFCC hints brokers and other financial institutions on asset declaration deadline. ...
Mr Pieter and Nkechi Borremans, a Dutch couples were arrested by the Economic and Financial Crimes Commission Port Harcourt zonal ...
Abdulrasheed Bawa is the newly appointed Economic and Financial Crimes Commission chairman by President Muhammud Buhari. He became a spotlight ...
The trial of a self-styled herbalist, Alfa Jamiu Isiaka, who allegedly impersonated the Special Adviser to the President on Media ...
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested an undergraduate: Nnamdi Henry Chimezulem ...
The Lagos Zonal Head of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has published about 140 cybercriminals were ...
The EFCC Lagos zone convicted 4 thieves and forfeited their vessel to the Federal Government. The convicts, Ukwuoma Ahamefula, Omeogor ...
Whale alert: A sum of 63,4500 BTC worth $969M reportedly moved from Bitcoin Block Bot crypto-wallet yesterday 8th November 2020. ...
Today October 20, 2020, the Ibadan Zonal Office EFCC handed over two ladies Jumoke Ayodele and Opeoluwa Temitayo to the ...
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© 2021 Azure Voice - Top news in Hausa, English and Yoruba by Roy Amoo.
© 2021 Azure Voice - Top news in Hausa, English and Yoruba by Roy Amoo.