Tag: Fraud

In a significant step in its ongoing battle against economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to fraud ...

Music producer Ezekiel Onyedikachi, popularly known as EeZee Tee, has expressed his readiness to prove his innocence in the fraudulent conversion charge brought against him by the Economic and Financial ...