#FinancialCrime
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News
EFCC Chairman Warns Local Government Chiefs: ‘No Immunity from Corruption Probes’
By MUHAMMED DANBABA Olukoyede Vows Real-Time Monitoring of Council Funds Gombe, Nigeria – The Executive Chairman of the Economic and…
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CRIME
EFCC Arraigns 11 Chinese Nationals for Cyber Fraud, Identity Theft & Cyberterrorism
By DAYO ADESULU
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Lagos, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals before…