British prosecutors have moved to seize about $39.3 million (30.8 million pounds) from a London lawyer, who helped former Delta…
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British prosecutors have moved to seize about $39.3 million (30.8 million pounds) from a London lawyer, who helped former Delta…
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The four suspects arrested by the EFCC on August 20, 2020. The Economic and Financial Crimes Commission (EFCC) has arrested…
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Arrested suspected fraudsters stand by their cars at the EFCC zonal office in Ibadan on August 11, 2020. The Economic…
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He noted that Section 9 of the Currency Conversion (Freezing Orders) Act, which was first enacted in 1971, also contains…
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