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EFCC
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EFCC
National
Money Laundering: Emefiele’s Wife, Three Others Declared Wanted
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February 10, 2024
National
EFCC cracks down on firms for issuing invoices in dollar, arrests suspects in Lagos, PH, Kaduna
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February 8, 2024
National
Failed N8.06B Contracts: EFCC Freezes N3 Billion Traced To Ex-minister Sirika Brother’s Account
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February 6, 2024
News
Alleged N1.3b fraud: EFCC arrests Church founder, Theophilus Oloche Ebonyi
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February 5, 2024
News
Alleged N10bn Fraud: Witness can’t recall if Yahaya Bello’s cousin made withdrawals from Kogi State account
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February 5, 2024
National
N30bn Of N37bn Allegedly Looted From Humanitarian Ministry Under Sadiya Umar-Farouk Recovered – EFCC
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February 4, 2024
Banking
Uncovered! How Ex-Bank Of Industry MD Olukayode Pitan Was Arrested, Detained
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February 5, 2024
National
N3.6bn Fraud Charges: EFCC gets date for re-arraignment of ex-NDDC boss, Tuoyo Omatsuli
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February 2, 2024
Aviation
EFCC investigating ex-Aviation Minister Sirika over Nigeria Air – Keyamo
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January 31, 2024
National
EFCC uncovers, arrests religious sect laundering money for terrorists
Lukman Omikunle
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January 31, 2024
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