FBI Fraud List: We are working on bigger names including bankers and BDC – EFCC
The Economic and Financial Crimes Commission (EFCC) on Wednesday stated it was monitoring more suspected Nigerian fraudsters apart from the 80 names released by the US Federal Bureau of Investigation (FBI). The Ibadan zonal head of the EFCC, Friday Ebelo, said, “Bigger suspects have been put on the commission’s watch list and will be tracked […]
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