How corrupt politicians use crypto wallets to launder money – EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised the alarm that some corrupt Nigerian ...
Tag: Crypto
EFCC Detains Suspect For Allegedly Defrauding 139 Australians
The Economic and Financial Crimes Commission (EFCC) has arrested Osang Usie Otukpa, a suspected fraudster, for allegedly defrauding 139 Australians ...
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