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The alleged mismanagement of funds meant for the rehabilitation of the state-owned refineries has grave implications for the ...
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
20h
Daily Post Nigeria on MSNAPC youths disown protests against MatawalleThe APC Youth Leaders Network has distanced themselves from recent protests against Minister of State for Defence, Bello ...
The Human Rights Writers Association of Nigeria (HURIWA) has condemned the recent petition submitted to the Economic and ...
Falana also called on the IMF Board to probe alleged deliberate refusal of its Management to ensure that the emergency funds were “used for their intended purposes." ...
18h
Pulse Nigeria on MSNEFCC told to investigate Tinubu's minister over ₦250bn alleged fraudA Zamfara-based anti-corruption group has called on the Economic and Financial Crimes Commission (EFCC) to urgently ...
17h
Legit.ng on MSNSee more EFCC releases key signs investment opportunity is a Ponzi schemeThe Economic and Financial Crimes Commission (EFCC) has raised public awareness about suspected Ponzi scheme red flags that ...
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