LAGOS - Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured ...
Nigeria's Economic and Financial Crimes Commission (EFCC) reported recovering $500 million in crime proceeds and securing over 4,000 convictions last year, marking its most successful year. The agency ...
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
Adeleke, had petitioned the Economic and Financial Crimes Commission last week, accusing Oyetola of money laundering and ...
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The Punch on MSNAlleged $20m fraud: Adeleke insists on probe as APC defends OyetolaThe Osun State chapter of the All Progressives Congress has dismissed allegations of a $20m fraud levelled against former ...
This decision is aimed to fast-track the prosecution of financial crimes, money laundering, and corruption cases ...
The Osun chapter of the All Progressives Congress (APC) has dismissed the claim of misappropriation of $20 million and N1.5 ...
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P.M. News on MSNNigeria’s biggest fraud bust: EFCC secures 4,111 convictions, seizes billionsBy Adenike AyodeleThe Economic and Financial Crimes Commission (EFCC) has secured an unprecedented 4,111 convictions in 2024, marking the highest in its history.This also include the largest ...
The Osun APC chair also slammed Adeleke and his legal team for trying 'so hard' to rubbish the image of his predecessor in ...
Akwa Ibom Governor Umo Eno dismisses ₦700bn fraud allegations against predecessor Udom Emmanuel, condemning media trials and ...
Akwa Ibom State Governor, Pastor Umo Eno, has called for an end to the media trial surrounding the interrogation of former ...
Ohanenye, has said that she used personal funds during her tenure in office. She made this disclosure after her visit to the ...
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