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Tag: Financial Fraud

A Lagos- based company, AAC Consulting Limited was on Friday convicted of stealing the sum of N30.5 million belonging to contract staff of Chevron Nigeria Limited.

News

EFCC nets 192 convictions, recovers ₦566 billion in financial crime crackdown

Habib highlighted that public support is vital. With community cooperation, EFCC managed to arrest 792 fraudsters in just six hours…
Minister Abubakar Malami says President Buhari's administration has achieved significant success in its fight against corruption

Business

FG fixes Feb. 2 for confab on financial fraud

The Federal Government will hold a stakeholders’ conference on Financial Fraud, Cyber Crime and Cross-border Crimes on February 2 and…
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