The Economic and Financial Crimes Commission, Enugu Zonal Directorate, has secured the conviction and sentence of…
Tag: financial fraud
ICPC Pushes Advanced Forensics To Tackle Complex Fraud
The Secretary of the Independent Corrupt Practices and Other Related Offences Commission, Mr. Okwudiri Oparaodu, has…
EFCC Slams 10-Count Charge On FSDH Bankers Over $306,667, €50,250 Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, Ikoyi, on Tuesday, March…