Tag: EFCC
Fraudulent Politicians Hiding Loot In Cryptocurrencies To Beat Investigation – EFCC Chairman
*Says virtual assets fraud, investment fraud rising
By; BAYO A [...]
Court Declines EFCC’s Plea To Cross-examine Own Witness In Yahaya Bello’s Trial
*Drama as EFCC's lawyer tags Yahaya Bello's trial political
[...]
EFCC Trains CSOs On Money Laundering, Operational System Reporting In Borno
By; SÀDIQ ABUBAKAR, Maiduguri
Network of Civil Society Organizatio [...]
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