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Tag: Financial Crime

EFCC-arrests-fake-senator
EFCC/Judicial Reports

EFCC Arrests Fake Senator for Alleged €5.7million Internet Fraud

The Economic and Financial Crimes Commission, EFCC has arrested a fake Senator, Ifechukwu Tom Makwe for alleged €5.7million (Five Million, Seven Hundred Thousand ...
By Rachael AiykeJune 26, 20230

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Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20206000 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20204653 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213951 views
  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20213843 views

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Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20206000 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20204653 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213951 views
  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20213843 views
  5. Lagos-Govt-Shuts-Private-Hospital-Transfusing-Unscreened-Bloods

    Lagos Govt. Shuts Private Hospital Transfusing Unscreened Bloods

    October 16, 20233432 views

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Popular Posts

  1. APC Takes Tinubu’s Re-Election Campaign to Edo, Adamawa, Niger as Shettima Highlights Achievements

    57 minutes ago
  2. Gov Election 2023: INEC uploads results to IReV portal

    2027 Elections: INEC Introduces New Safeguards to Prevent Result Manipulation, Strengthens BVAS

    1 hour ago
  3. Cucurella Reveals Why He Would Have Chosen Mbappé or Yamal Over Kane for 2026 Ballon d’Or

    2 hours ago
  4. Nigerians in UK Protest Against INEC Chairman, Surround His Vehicle Outside Chatham House

    2 hours ago
  5. Court commits Faisal Maina to 7 years imprisonment after re-arrest

    16 hours ago

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