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Home
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Financial Crimes
Tag: Financial Crimes
EFCC Unveils New Strategy To Tackle Looting And Financial Crimes
coic
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August 31, 2026
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Yahaya Bello Trial: Court Dismisses CTCs Without Receipts in ₦80.2bn Fraud...
coic
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February 4, 2026
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EFCC Seizes $2.045m, Property Papers from Emefiele’s Lawye
coic
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January 31, 2026
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EFCC Recovers and Returns $132,548, N78m to Fraud Victims Abroad
coic
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February 22, 2025
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