EFCC Nabs Man Who ‘Laundered’ $150,000 Bitcoins Through Obi Cubana
An alleged Bitcoin scammer, Precious Ofure Omonkhoa is currently chatting with the operatives of the Economic and Financial Crimes Commission, ...
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Tag: Department of State Services (DSS) and Economic and Financial Crimes Commission (EFCC)
Drama in court as EFCC move to re-arrest Abdulrasheed Maina, after 8-year jail sentence
There was a mild drama at the premises of the Federal High Court, Abuja, on Monday, after Abdulrasheed Maina, former ...
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JUST IN: Ex-Pension boss, Abdulrasheed Maina bags eight years imprisonment
A Federal High Court in Abuja has sentenced Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team ...
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Like EFCC, DSS, Buhari’s minister distances self from raid on Justice Odili’s home
Like EFCC, DSS, Buhari’s minister distances self from raid on Justice Odili’s home Attorney General of the Federation and Minister ...
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