The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Command, has arrested 12 individuals for allegedly operating illegal Bureau de Change (BDC) businesses in the state.
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Economic and Financial Crimes Commission (EFCC) is set to arraign 23 out of the 93 suspected internet fraudsters it arrested at a hotel located within the premises of the former President Olusegun Obasanjo
Ministry of Humanitarian Affairs, Disaster Management and Social Development, the EFCC has issued a statement detailing the progress of the inquiry
The Chairman of the Nigerians in Diaspora Commission (NIDCOM), Abike Dabiri-Erewa has said the arrest of Instagram socialite, Raymond Abbas,…