Man Arraigned for N7.5 Million Investment Scam News Leverage Editor March 31, 2023 The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 29, 2023, arraigned one Bashiru Usman before Justice A. A.… Continue Reading
Court Convicts Man for $150 Investment Scam News Leverage Editor May 30, 2022 The Lagos Command of the EFCC on May 30, 2022, secured the conviction of one Adeyemi Emmanuel before Justice Sherifat Solebo of the Special Offences… Continue Reading