EFCC Arrests Lagos Socialite E-Money Over Alleged Currency Abuse by Tropic Reporters April 29, 2025 0 Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested prominent Lagos socialite and businessman, Emeka Okonkwo Daniel, popularly ...
EFCC Arrests Suspect Over N2m Forex Scam Using Bought Bank Accounts by Tropic Reporters April 7, 2025 0 Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected internet fraudster, ...