united state’s federal bureau of investigation

  1. Nigeria Metro News

    Metro FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals – Naijaloaded

    The Economic and Financial crimes Commission (EFCC) has begun a clampdown on bankers and operators of Bureau De Change (BDC) outfits across Nigeria who are aiding cybercrimes. The clampdown followed the indictment of 80 Nigerians in a massive cybercrime case, investigated … Read more via...
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