Stories Tagged: EFCC

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EFCC, NFIU, and Experts Discuss Money Laundering and Terrorism Financing

The Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit... (35 revisions)

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Flavour’s Impersonator Sentenced for Defrauding American Woman

Courage Ipaka has been sentenced to two years in prison for defrauding U.S. citizen Yvelte M.... (36 revisions)