EFCC Arraigns Company Director for ₦13.8 Billion Ponzi Scheme Fraud
EFCC arraigns Precious Williams in Rivers State over a complex ₦13.8 billion Ponzi scheme involving fake investment returns and money laundering....
financial crimes
EFCC vs VDM: Influencer’s Arrest Sparks Uproar as Agency Defends Action
“The EFCC has a lawful right to hold Otse in custody like any other suspect,” the Commission said....