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Home Tags Financial Crimes

Tag: Financial Crimes

N80.2 Billion Fraud: Court Rejects CTCs Without Receipts In Yahaya Bello Trial
News

N80.2 Billion Fraud: Court Rejects CTCs Without Receipts In Yahaya Bello Trial

Admin -
February 4, 2026
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EFCC Recovers $2.045 Million Cash and Property Documents from Emefiele’s Lawyer
News

EFCC Recovers $2.045 Million Cash and Property Documents from Emefiele’s Lawyer

Admin -
January 31, 2026
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NDIC, EFCC Forge Alliance on Failed Banks’ Assets Recovery, Prosecution
News

NDIC, EFCC Forge Alliance on Failed Banks’ Assets Recovery, Prosecution

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January 26, 2026
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