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The Economic and Financial Crimes Commission (EFCC) has filed eight fresh charges against former Central Bank of Nigeria (CBN ...
The Economic and Financial Crimes Commission, EFCC, has filed fresh charges against former Central Bank Governor, Godwin ...
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Legit.ng on MSNBREAKING: Ex-CBN gov Emefiele in deeper trouble as EFCC finally charges him with 2 offencesThe EFCC has charged former CBN Governor Godwin Emefiele with stealing and illegally acquiring an estate of 753 housing units ...
Forty-three, 43, individuals suspected of engaging in internet-related fraud, have been arrested by the the Economic and ...
The Economic and Financial Crimes Commission (EFCC) has filed fresh corruption charges against the former Governor of the ...
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The Punch on MSNEFCC probes two men caught with fake $899,000 in KanoThe Kano zonal office of the Economic and Financial Crimes Commission has launched an investigation following the arrest of two men allegedly found with $899,800 in counterfeit currency.In a statement ...
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of two suspects arrested with counterfeit $899,800.
Representatives from banks have been listed among witnesses in the Economic and Financial Crimes Commission's (EFCC) charge ...
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P.M. News on MSNEFCC grabs 43 for internet fraud in NasarawaThe arrest of the alleged fraudsters followed actionable intelligence which linked them to fraudulent internet activities.
In the eight new counts filed at the High Court of the Federal Capital Territory, Abuja, the anti-graft agency accused Emefiele of also holding possession of billions of naira in proxy accounts while ...
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