Tag: EFCC

EFCC exposes religious sect laundering money for terrorists

EFCC exposes religious sect laundering money for terrorists   Chairman of the

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EFCC investigates $347bn allocated to companies in Nigeria between January 2014 and June 2023

EFCC investigates $347bn allocated to companies in Nigeria between January 2014 and

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EFCC quizzes accountant-general over scandals in Humanitarian Affairs Ministry

Ongoing investigation of alleged fraud in the Ministry of Humanitarian Affairs, Disaster

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EFCC yesterday seized the travel documents of suspended Minister of Humanitarian Affairs and Poverty Alleviation Dr. Betta Edu

‏EFCC yesterday seized the travel documents of suspended Minister of Humanitarian Affairs

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EFCC seizes Betta Edu, ex-minister’s passports as investigation into alleged fraud continues

The Economic and Financial Crimes Commission has seized the passports of the

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Court Orders EFCC to Pay Emefiele N100m for Unlawful Detention

The Federal Capital Territory High Court in Abuja has declared the prolonged

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EFCC Recovers N39.8 BN From Ex-NSIPA Coordinator

The Economic and Financial Crimes Commission (EFCC), has recovered about N39.8 billion

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Seven out of 10 Nigerian students are criminals — EFCC Chairman

The chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede

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DSS releases Emefiele to EFCC as interrogation continues

DSS releases Emefiele to EFCC as interrogation continues Godwin Emefiele, former governor

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Loan sharks: EFCC Talks tough, caution companies threatening defaulters with fake EFCC arrest warrant

Loan sharks: EFCC Talks tough, caution companies threatening defaulters with fake EFCC

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