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Tag: Financial Crimes

Anti-Corruption

EFCC Alleges Coordinated Media Campaign to Undermine Ongoing Investigations

Government Policy

EFCC arraigns Malami, wife, son over alleged ₦8.7bn money laundering

Government Policy

Former AGF Malami Arraigned as EFCC Intensifies High-Profile Probes

News

Diaspora fraud case: Nigerian among six charged in $41m US stock...

Economy

ICPC says it recovered ₦37.4bn and $2.35m through forfeitures in 2025

Metro

Akwa Ibom Court Hands 10-Year Terms in ₦67.51m Forex Scam

Amcon Air
Articles

EFCC Alleges Arik Funds Used to Float NG Eagle

Features

EFCC: Adeherself, ‘internet fraud picker’ and Social media influencer, charged to...