Financial Crime
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Crime
EFCC Arraigns Man Over Alleged $285,000 Crude Oil Fraud Against Singaporean
EFCC Arraigns Suspect in Benin City The Economic and Financial Crimes Commission (EFCC) has arraigned Amechi James Oduofor before the…
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Crime
Terrorists Exploit Dead Persons’ Accounts, Crowdfunding to Raise Funds — NFIU
The Nigeria Financial Intelligence Unit (NFIU) has uncovered emerging methods allegedly being used by terrorist financiers to raise, transfer and…
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Crime
Nigerian Arrested While Allegedly Fleeing Australia Over $5m Fraud
An Australia-based Nigerian, Foluso Omole, has been arrested by the Australian Federal Police at Adelaide Airport over his alleged involvement…
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