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Tag:
EFCC
Alleged 33.8bn fraud: Court stops Mamman’s counsel from an unauthorized witness
Alleged N1.5b fraud: Ex-Niger Governor, Babangida Aliyu to know fate on no-case submission May 8
EFCC Chairman, Olukoyede warns real estate managers against money laundering
EFCC arraigns 3 NRC staff for alleged ₦2.04bn money laundering in Lagos
Alleged N90.4m fraud: Court admits more exhibits against ex-NHIS boss, Professor Yusuf
EFCC arraigns ex-NRC MD for alleged $385,000, ₦165.438m money laundering in Lagos
Alleged 33.8bn fraud: Mamman’s lawyer fails to produce witness in court
EFCC arrests 20 for suspected electoral fraud in FCT council polls
EFCC deploys operatives to monitor FCT council polls
BREAKING: DSS to arraign El-Rufai February 25
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