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The Punch on MSNCorrupt politicians using crypto wallets to launder money – EFCC chairThe Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised the alarm that some corrupt Nigerian ...
The Economic and Financial Crimes Commission, EFCC, said it has arrested 48 suspected internet fraudsters in Abeokuta, the ...
13h
Legit.ng on MSNEFCC Calls on Nigerian Lawmakers to Pass Unexplained Wealth Bill to Combat CorruptionEFCC has asked the National Assembly to pass a law making it a crime for people to live above their mean. The commission said ...
The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged $1,931,700.12 ...
A Lagos high court in Ikeja has sentenced Mohammed Gobir, former director of Afromedia Plc, to seven years in prison for ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the Commission’s ...
3h
The Punch on MSNBank fraud: Court orders forfeiture of cash, propertiesJustice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, ordered the final forfeiture of two properties, several cars and cash ...
Justice Daniel Osiagor of the Federal High Court in Ikoyi, Lagos, on Friday ordered the final forfeiture of properties ...
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has appealed to the National Assembly ...
The federal high court in Lagos has ordered the final forfeiture of over N2 billion funds and other assets linked to a fraud ...
Ola Olukoyede, has revealed that a preliminary probe into the Nigerian National Petroleum Company Limited (NNPCL) has exposed ...
4d
Nigerian Tribune on MSNFundamental rights jurisprudence (3): Melrose v EFCC—landmark judicial endorsementINTRODUCTION The second part of this article which was published last week dwelt extensively on the facts of the case of ...
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