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EFCC

June 1 deadline: EFCC to go after Bankers over asset declaration

Nigerians in the banking sector are in palpable fears as the June 1, 2021 deadline set by the Economic and Financial Crimes Commission (EFCC)...

Nigeria: Lawmakers grill EFCC, ICPC, others over recovered loots

The House of Representatives Adhoc Committee on Assessment and Status of All Recovered Loots on Wednesday grilled the Economic and Financial Commission (EFCC), the...

Alleged $1bn money laundering: EFCC arraigns Malabu Oil firm, others

The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial...

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