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Money laundering
Fraud
EFCC Indicts Bank, Fintechs Over N162bn Cryptocurrency Money Laundering
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), on Thursday indicted a new generation bank, six fintech companies, and several microfinance banks...
News
EFCC Arraigns Ezekiel ThankGod, Firm for Alleged $397, 106 Forex Fraud, Money Laundering
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a music promoter, Ezekiel Onyedikachukwu ThankGod, (a.k.a...
