EFCC Alleged Ponzi Scheme: EFCC raids fintech start-up, Palmpay Ltd The Economic and Financial Crimes Commission (EFCC) has raided the office of financial technology (fintech) start-up, Palmpay Ltd in Ikeja, Lagos. Our correspondent ... By Editor-in-ChiefJune 9, 20210
News Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement November 27, 20205513 views
EFCC/Judicial Reports EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud April 6, 20213334 views
Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement November 27, 20205513 views