The Economic and Financial Crimes Commission (EFCC) has promised more efficient forensic analysis of petroleum products in its quest to rid the country of criminals operating within the extractive ...
Punchng on MSN1d
Chinese brothers nabbed for minerals theftThe Economic and Financial Crimes Commission has arrested two Chinese nationals, Wang Jiang and Wang Richard, along with ...
Economic and Financial Crimes Commission, has arrested two men in Abuja for allegedly involving in money laundering and ...
The outgoing Governor of Edo State, Godwin Obaseki, has said that the Economic and Financial Crimes Commission is planning to ...
EFCC have taken into custody two Chinese siblings for allegedly attempting to export solid minerals without the necessary ...
Daily Post Nigeria on MSN1d
EFCC arrests two for suspected money laundering in AbujaThe Economic and Financial Crimes Commission, EFCC, has arrested two men in Abuja over suspected cases of money laundering ...
The League of Patriotic Lawyers has called on the leadership urge the leadership of the Economic and Financial Crimes ...
Godwin Obaseki said he has been told that operatives of the Economic and Financial Crimes Commission (EFCC) will come for him ...
A good governance advocacy group, the New Delta Coalition, NDC, has described the recent arrest and detention of former Delta ...
The outgoing Governor of Edo state, Godwin Obaseki, says he is not afraid to appear before the Economic and Financial Crimes ...
Utah sees a surge in financial crime; $55.2 million lost in the first half of 2024, leading to a pivotal Financial Crimes ...
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