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Financial crime

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

Stop Accommodating Fraudsters, EFCC Warns Hoteliers

As the campaign against Internet scam and money laundering in Nigeria continues, the Economic and Financial Crimes Commission (EFCC), has given stern warning to hotel owners across the country to avoid being accomplices to fraudsters who check into their facilities to commit

June 17, 2022

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Financial crime

Stop Accommodating Fraudsters, EFCC Warns Hoteliers

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British Airways Cancels Abuja-Heathrow Morning Flight Over AVM Obierika’s In-flight Death

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