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EFCC
Economic and Financial Crimes Commission
News & Information
TRENDING NEWS
News
EFCC Charges Compliance Officers of Banks on Diligence, Money Laundering
Details
25 May 2021
Views: 589
Human Trafficking: Bawa Advocates Strengthening of Enforcement Activities
Details
22 June 2021
Views: 589
EFCC Arraigns Siblings for N55m Medical Charity Scam
Details
09 September 2021
Views: 589
Five Fraudsters Land in Jail for Cyber Fraud in Ilorin
Details
08 March 2022
Views: 589
Fake Italian Engineer Jailed Six Months for €20,000 Scam in Abuja
Details
02 December 2022
Views: 589
Court Jails Internet Fraudster Two Years in Port Harcourt
Details
07 February 2023
Views: 589
EFCC Re-arraigns Man for Alleged N9m Fraud in Lagos
Details
05 April 2023
Views: 589
Court Vacates Contempt Order against EFCC Director
Details
07 February 2024
Views: 589
$9.6bn P&ID Fraud: EFCC Tenders Additional Evidence Against MICAD, Nolan
Details
11 March 2024
Views: 589
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