Thursday, December 4, 2025

TagsFinancial crimes

Tag: financial crimes

Crime

You Won’t Believe Why EFCC Arrested Martins Vincent Otse

Efecha Gold - May 6, 2025 0

Crime

EFCC Seizes Nigeria’s Largest Asset But Keeps Owner’s Identity Secret, Sparking Controversy

Efecha Gold - December 3, 2024 0

Fraud

EFCC Boss, Abdulrasheed Bawa assumes office, reveals plans to fight corruption in Nigeria

Efecha Gold - March 6, 2021 0

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