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Tag: Republic of Lebanon

News

EFCC investigates two lebanese for $890,000 fraud

The Economic and Financial Crimes Commission, EFCC, has commenced an investigation of two Lebanese:  Dina Jihad Khali and Chamseddine Waell Mohammed, who were ...
By Editor-in-ChiefAugust 12, 20200

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Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20205018 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20203087 views
  3. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212833 views
  4. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212821 views
  5. Alleged ₦10bn Fraud: PDP Won’t Succumb To Blackmail, Intimidation – Spokesman

    Alleged ₦10bn Fraud: PDP won’t succumb to blackmail, intimidation – Spokesman

    May 20, 20212219 views
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  1. Olukoyede: Insiders Aiding Foreign Hackers in Bank Cyberattacks, Billions Recovered

    2 hours ago

  2. Billie Eilish Sweeps 2025 AMAs as Beyoncé, Eminem, and Bruno Mars Shine in Star-Studded Night

    2 hours ago

  3. FIRS Chairman Adedeji: Informal Sector Key to Lower Unemployment, Not Target for Taxation

    2 hours ago

  4. CBN Unveils Non-Resident BVN Platform to Boost Diaspora Banking, Financial Inclusion

    2 hours ago

  5. PDP NEC Convenes Crucial Meeting Today Amid Secretariat Closure by FCTA

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