The former acting director of the Nigerian Financial Intelligence Unit (NFIU), Ms Juliet Ibebaku has been re-deployed to the legal directo...Read More
RE-DEPLOYMENT OF ACTING DIRECTOR OF NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU), MS JULIET IBEKAKU
Reviewed by NATIONAL CRIMEWATCH NEWS
on
10:13
Rating: 5
A businesswoman and proprietor of Uchems Enterprises, Isiulo, Orunba South local government area of Anambra State, Mrs Chinwe Maduafor has ...Read More
Biz Woman Docked for N4.08m Scam
Reviewed by NATIONAL CRIMEWATCH NEWS
on
00:16
Rating: 5
A Lagos High Court sitting in Ikeja on Monday, November 11, 2013, sentenced a businessman, Junior Williams to seven months imprisonment on ...Read More
Businessman Bags 4 Years Imprisonment for N1.49m ATM Scam
Reviewed by NATIONAL CRIMEWATCH NEWS
on
23:57
Rating: 5
The Economic and Financial Crimes Commission, EFCC, Thursday November 21, 2013 arraign one Reverend David Kim Pam, Chairman Goodliving Mult...Read More
Reviewed by NATIONAL CRIMEWATCH NEWS
on
03:52
Rating: 5
