EFCC
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EFCC arrests man over death threat against Olukoyede
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 18, 2024, arrested one Kayode Cole for issuing…
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FATF grey list: EFCC and NFIU step up exit plan
The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March 20, 2024 mapped out…
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Court jails two internet fraudsters in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 19, 2024 secured the conviction…
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EFCC arraigns five for operating BDC without licence in Yobe, Borno
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 12 and Thursday, March 14, 2024…
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Benue court jails five internet fraudsters in Makurdi
Justices M.S.Abubakar and R.J. Egbe of the Federal High Court sitting in Makurdi, Benue State have convicted and sentenced five…
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Olukoyede seeks stronger enforcement and compliance measures to drive public policies
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has stated that enforcement of extant…
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N201m fraud: Trial of four Abuja company executives begins May 6
Justice K.N. Ogbonnaya of the Federal Capital Territory, FCT, High Court Zuba has fixed commencement of hearing of a N201,000,000…
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How Emefiele awarded multi-billion naira contracts to family, associates -Witness
A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central Bank of Nigeria, CBN, Godwin Emefiele…
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EFCC arraigns man for currency racketeering in Port Harcourt
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024 arraigned Azubuike…
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Presidential aide Baba-Ahmed hails ongoing reform in EFCC
The Special Adviser to the President on Political Matters in the office of the Vice President, Dr Hakeem Baba-Ahmed has…