NIGERIA: EFCC Probes N1.3tn CBEX Investment Fraud, Collaborates with INTERPOL
The Economic and Financial Crimes Commission (EFCC) has launched a sweeping investigation into the alleged N1.3 trillion investment fraud involving ...
The Economic and Financial Crimes Commission (EFCC) has launched a sweeping investigation into the alleged N1.3 trillion investment fraud involving ...
Interpol, in collaboration with Afripol, announced the arrest of 1,006 suspects across 19 African countries during a two-month operation aimed ...
INTERPOL has arrested over 300 individuals linked to the notorious West African criminal network, Black Axe, and other affiliated groups, ...