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Mompha re-arrested for alleged money laundering in Nigeria

Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering funds...

P&ID Scam: Defendant received $4969, $5000 through child’s account – Witness

The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga, for alleged fraud in the case involving...

We’ve recovered N152Bn, $386m in 2021, says EFCC

The Economic and Financial Crimes Commission, EFCC, in continuation of the review of its operational activities for 2021 has disclosed that it recovered the...

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