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EFCC
EFCC witness narrates how millions flowed from Individuals, firms to service loan linked to Malami’s son
EFCC hands over recovered N279 million to Wole Soyinka Centre in Lagos
Olukoyede applauds impact of proceeds of crime act in asset recovery
Alleged N120m fraud: Court dismisses Abebe, co-defendant’s no-case submission
Alleged serial fraudster, Titilayo Eboh arraigned by EFCC over N1.8bn forex fraud
EFCC Nabs ‘Easy-Money’ Over Viral Video of Alleged Naira Abuse During Birthday Party in Enugu Hotel
EFCC arraigns bankers for alleged $306,667.81, €50,250 fraud in Lagos
EFCC arraigns Mike Ozekhome for alleged documents forgery to acquire property in UK
Anambra court jails Orient Petroleum MD, 4 others 14 years for N25billion fraud
EFCC arraigns man in Port Harcourt for alleged N157m, $4000 contract fraud
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