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Tag:
EFCC
2 Men Impersonate Nollywood Actor Fredrick Leonard to Scam £38,000 From British Woman
26 May 2023
New Documents Reveal Tinubu’s Family Bought $11m Fraud-Linked Mansion in London
02 May 2023
‘I Don’t Think I’ll Ever Return’ — Nigerian Who Relocated Abroad After Grueling Encounter With EFCC Speaks
22 Apr 2023
EFCC Freezes Lagos Businessman’s 3 Bank Accounts for ‘a Crime He Knows Nothing About’
22 Apr 2023
11 Suspected Internet Fraudsters Arrested in Borno ‘Sting’ Operations
12 Apr 2023
SPOTLIGHT: Dauda Lawal, Zamfara Governor-Elect Who Wrestled N9bn From EFCC
02 Apr 2023
SPOTLIGHT: Sim Fubara, Rivers Governor-Elect Who Escaped EFCC Arrest
01 Apr 2023
How Nigerian ‘Crypto Trader’ Defrauded an Australian of $5,576
31 Mar 2023
N32.4m Seized From Vote Buyer in Lagos
24 Feb 2023
Court Asks EFCC to Take Possession of Illicit Properties, Funds Traced to Kogi Gov’t
22 Feb 2023
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