EFCC arrests suspect with 576 ATM cards at Kano Airport
Barely two hours after the Economic and Financial Crimes Commission, EFCC, secured the conviction of three smugglers who were arrested with 1,144 ATM Cards at Read more
Fraud
Why USA Indicted Airpeace Boss, Allen Onyema For Bank Fraud And Money Laundering(Full Details)
Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for Read more