A woman reportedly claiming to have ties with the Central Bank of Nigeria (CBN), identified as Titilayo Mary Eboh, has been accused of defrauding several Bureau...
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently at the Lagos head office of the Dangote Group, TheCable understands. They are conducting a...
The Economic and Financial Crimes Commission (EFCC) has said it is currently investigating multiple cases of investment and forex scams involving over N317 billion in Lagos...