Court Convicts Two For Cryptocurrency Scam
The Economic and Financial Crimes Commission today March 25, 2021 secured the…
Court Convicts Ponzi Scheme Operator In Kano, Orders Return Of N110m To Victims
Justice Lewis Allagoa of the Federal High Court, Kano on March 2,…
EFCC Arraigns Businessman For N72m Fraud
The Economic and Financial Crimes Commission, EFCC, Kano zonal office, on March…
EFCC Arraigns Two for Land Scam In Kano
The Economic and Financial Crime Commission (EFCC), Kano Zonal office on March…
Court Convicts Businessman In Kano For Money Laundering
The EFCC Kano zonal office on December 17, 2019 secured the conviction…
