diligence

EFCC Promises Due Diligence In Alleged ₦4b Scam In Rivers

EFCC Promises Due Diligence In Alleged ₦4b Scam In Rivers

November 1, 2019 4:12 pm
The Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC) has assured investors of Bluekey Investment Club across the Niger Delta of diligent investigation.
The assurance was given yesterday by the Head, Cyber Crime Section, Allison James, while addressing protesters that besieged the zonal office that was seeking the refund of their investments in the company.

According to him, the EFCC is not holding Bluekey’s depositors’ funds but would ensure that thorough investigations were carried into the activities of the company.

“We started the investigations of

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