SITEMIX

Tag: Economic and Financial Crimes Commission

EFCC releases Abati

Sources said he was released about the same time a former Minister

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N400,000 fraud: Court jails man seven years without option of fine

This was contained in a statement issued by Wilson Uwujaren, the Head

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Breaking: Obanikoro regains freedom

Obanikoro spent three weeks with the EFCC answering questions over his involvement

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Court convicts firms of laundering Patience Jonathan’s $15.5m

The Economic and Financial Crimes Commission had in August frozen the accounts

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