The Commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), Michael Nzekwe, on Wednesday, called on the real estate
The Commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), Michael Nzekwe, has advised real estate agents in the
EFCC Warns Real Estate Agents Against Money Laundering von.gov.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from von.gov.ng Daily Mail and Mail on Sunday newspapers.
The Economic and Financial Crimes Commission (EFCC) has tendered two documents containing an investigative report on the iPhone of socialite Ismaila Mustapha, popularly known as Mompha, used for fraudulent practices before a Lagos High Court in the Ikeja area. According to the Channels TV report, the trial judge, Justice Mojisola Dada, admitted the documents in evidence at the proceedings on Monday.