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EFCC arrests two over N68m visa fraud in Enugu
The EFCC has arrested two individuals in Enugu for an alleged N68m visa fraud involving 24 victims. Learn more about the scam and the ongoing investigation
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vanguardngr.com
EFCC nabs Nigerian-American over alleged $320,000 vehicle import scam
According to the commission, the suspect, who holds dual citizenship of Nigeria and the United States, is being investigated for alleged criminal breach of trust and obtaining…
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businessday.ng
EFCC arrests Nigerian-American over alleged $320,000 vehicle import fraud - Businessday NG
The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian-American citizen over an alleged cross-border vehicle import…
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saharareporters.com
EFCC Arrests Travel Agency CEO, Alleged Accomplice Over N68million Fake Visa Scam In Enugu
EFCC Arrests Travel Agency CEO, Alleged Accomplice Over N68million Fake Visa Scam In Enugu
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punchng.com
EFCC arrests two over N68m visa fraud in Enugu
The EFCC has arrested two individuals in Enugu for an alleged N68m visa fraud involving 24 victims. Learn more about the scam and the ongoing investigation
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Two held in Enugu over N68m visa fraud
The EFCC has arrested two suspects in Enugu for an alleged N68m visa fraud, involving forged work visas and multiple victims. Learn more about the scam.
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EFCC arrests travel agency CEO, others over alleged N68m visa fraud - Businessday NG
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission have arrested Chukwujindu Nchekwube, chief executive officer