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Tag: #efcc

EFCC vows to cut off terrorists’ financing sources

Lagos Court jails American businessman, Marco Ramirez, 68 years for $1.6m visa fraud

EFCC to commence prosecution of banks, executives for financial crimes soon —Olukoyede

EFCC arraigns fake NNPC director for alleged N100m fraud

EFCC returns 53 vehicles, $180K recovered from fraudsters to victims in Canada

EFCC tells court Binance executive rejected State House Clinic

EFCC arrests 56 suspected internet fraudsters in Kwara