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EFCC
Tag: EFCC
Corruption
N90bn Hajj Subsidy: EFCC Grills, Detains NAHCON Chairman Arabi, Recovers 314,098...
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August 15, 2024
National
FG confiscates $37m worth of cryptocurrency traced to suspected protest organisers
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August 14, 2024
AGENCY REPORT
Budgetary Allocation: Reps summon EFCC chairman Olukoyede
AGENCY REPORT
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July 27, 2024
News
Forex Broker, Rufus Isip Docked For Alleged N2Billion Investment Fraud
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July 22, 2024
Corruption
Alleged N1.6bn Fraud: Ex-Accountant General, Anamekwe Nwabuoku Seeks Time To Refund...
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July 11, 2024
AGENCY REPORT
Alleged $4.5billion Fraud: How Emefiele Moved Funds From CBN Into Wife’s...
AGENCY REPORT
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July 11, 2024
National
Alleged N80.2bn Fraud: EFCC requests Morocco, Tunisia, Algeria to place Yahaya...
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July 8, 2024
Banking
Alleged N3.5b Fraud: ‘I’ll expose unethical practices in Globus Bank with...
Lukman Omikunle
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July 2, 2024
National
N80.2b money laundering case: Yahaya Bello seeks transfer of fraud trial...
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June 27, 2024
National
Money Laundering: EFCC opens case against ex-Gov Obiano as Two prosecution...
AGENCY REPORT
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June 25, 2024
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