Tag Archives: EFCC
The Economic and Financial Crimes Commission, EFCC, yesterday arrested the duo of Moghalu Maduakonam and Esho Femi David at the Nnamdi Azikwe International Airport, Abuja for attempting to smuggle $240,000 out of the country. While Maduakonam was travelling to Dubai, United Arab Emirates with $200,000.00 which he failed to declare; Turkey- bound David declared...
Two Nigerian undergraduates and six others were on Friday arrested by the Economic and Financial Crimes Commission for internet fraud. They were all picked up from their operational base at the highbrow 1004 Housing Estate, Victoria Island, Lagos. One of the undergraduates, Hope Olusegun, a 25 year-old indigene of Okene, Kogi State, who claimed to be a student...







