Indian Hemp dealer arrested

Abuja Bureau de Change operator bags six-month jail term over N17m fraud

A Federal Capital Territory, FCT High Court, sitting in Jabi, Thursday convicted Auwal Abdulrahman, a Bureau de Change operator and Managing Director of Transvex Investment Limited for N17 million fraud. Other offences... Read more »

EFCC Arrests 22 Suspected Internet Fraudsters In Delta

Operatives of the Economic and Financial Crimes Commission, EFCC, Advance Fee Fraud Section, Abuja Headquarters in collaboration with men from the Benin Zonal Office in an operation on Friday arrested 22 suspected... Read more »