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The Economic and Financial Crimes Commission, EFCC, has said some commercial bank officials are complicit in Nigeria’s money-related fraud. Also, EFCC warned that commercial banks should...
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering. The Anambra-born club owner,...
Pastor Emmanuel Omale has denied allegations that he conspired with the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, to launder funds...