EFCC Warns Property Developers: Conduct KYC or Face Asset Forfeiture
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to real estate developers, urging them to conduct ...
Tag: EFCC
Court Jails Man for Non-declaration of £8020, $704 in Lagos Airport
Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, May 2, 2025, convicted and sentenced ...
EFCC Fumes as Motivational Speaker Demands $18,000 for Mentorship
The Economic and Financial Crimes Commission has expressed disapproval after a motivational speaker demanded $18,000 for a mentorship programme. The ...
The Spear News – Piercing the Truth
Delivering accurate, in-depth, and unbiased news, The Spear News is committed to uncovering the truth and keeping you informed. Stay ahead with credible journalism that cuts through the noise.