Posted inNEWS Regulations
Court Orders Arrest of Six CBEX Promoters Over $1 Billion Scam
The collapse of CBEX has led to the arrest order of its six promoters, marking…
Posted inNEWS
EFCC Threatens To Arrest Nigerians For Keeping Dollars.
Nigeria's financial crimes police, the Economic and Financial Crimes Commission EFCC, has threatened to arrest…
Posted inNEWS
EFCC Storms Yahoo Boys Award Night, Arrests 60.
Operatives of the Lagos command of the EFCC have arrested 60 suspected internet fraudsters during…