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EFCC
Tag: EFCC
Business
EFCC: Real Estate Sector, Second Most vulnerable To Money Laundering
Economic Confidential
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April 26, 2022
0
Financial
Railway Pensioners: N3.6 billion Pensions Fund Held by NRC Management
Economic Confidential
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April 12, 2022
0
Monetary
Court acquits Former NNPC GMD of Money Laundering Charges
Economic Confidential
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March 31, 2022
0
Monetary
EFCC: Four Fidelity Bank Staff Hacked Five Accounts to Steal N874m
Economic Confidential
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March 4, 2022
0
News
Diezani Loot of N450m To Be Paid to Ex-Minister As Fine After Conviction
Economic Confidential
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February 22, 2022
0
Business
EFCC, Navy Kick Against Senate Bid To Criminalize Ransom Payment
Economi Confidential
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February 18, 2022
0
Monetary
N3.07 Billion Property Lost to FG in Anti-Graft War
Economic Confidential
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February 15, 2022
0
Opinion
Obi Cubana And Sustained Campaign Of Calumny, by Chidiebere Nwobodo
Chidiebere Nwobodo
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January 20, 2022
0
State News
N20bn Bailout Loan: Kogi Sues EFCC, Demands N35bn ‘In Damages’
Economic Confidential
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December 12, 2021
0
Business
SEC, EFCC Partner On Capital Market Fraud
Economic Confidential
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October 14, 2021
0
News
PenCom, EFCC Partner On Pension Fraud
Economic Confidential
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October 6, 2021
0
Monetary
EFCC Working With Customs To Recover N10.6bn – Reps
Economic Confidential
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September 2, 2021
0
Financial
Audited Accounts: Reps Want NSITF, NIMASA Officials Prosecuted By EFCC
Economic Confidential
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July 27, 2021
0
Monetary
Senate Indicts NSA Over Alleged Diversion Of $2.3bn, Others
Economic Confidential
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June 24, 2021
0
Monetary
NIMASA Boss To EFCC: Probe N1.5trn Allegation Against Me
Economic Confidential
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May 26, 2021
0
Monetary
FEC Okays N10.2bn Projects For Water resources, Aviation, Presidency
Economic Confidential
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May 20, 2021
0
Editors Pick
How Taraba Governor Used Younger Sister, Hoax Contracts to Launder N39bn
Economic Confidential
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May 10, 2021
0
Business
Reps Summon NNPC, CBN, FIRS, EFCC, Probe Illicit Financial Flows
Economic Confidential
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May 7, 2021
0
Opinion
Is EFCC Proactive Against Politically Exposed Persons? by Zubaida Baba Ibrahim
Zubaida Baba Ibrahim
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May 6, 2021
0
Opinion
The Unwinning War? The Parliament Invitation To The Nigerian Army, by Jimoh Ibrahim CFR
Jimoh Ibrahim
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April 15, 2021
0
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