EFCC Jails Lagos Fraudster 12 Years Over ₦64m Scam
LAGOS, Nigeria – The Economic and Financial Crimes Commission (EFCC) has secured a 12-year prison sentence against a Lagos-based businessman, Chukwuemeka Udezuka, for defrauding…
Topic
forex fraud
EFCC Arrests Suspect Over Alleged ₦993m Forex Fraud Scheme
KWARA, Nigeria – The Economic and Financial Crimes Commission detains a company representative, Kofoworola Kolawole, over an alleged ₦993 million foreign exchange fraud in…