News & Africa
The EFCC said the forfeiture order followed due legal process, reinforcing ongoing efforts by law enforcement agencies to curb illicit financial flows...
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The police said the operation underscores growing efforts by law enforcement agencies to tackle sophisticated cybercrime targeting Nigeria’s critical infrastructure.
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The court was told that individuals accused of bribing her also financed extensive shopping sprees at elite retailers.
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The trail of Alison-Madueke has become significant in the oil governance system in Nigeria. Though he pleads not guilty, allegations from the...
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The trail of Alison-Madueke has become significant in the oil governance system in Nigeria. Though he pleads not guilty, allegations from the...
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A new case of sophisticated cyber fraud and money laundering will see two Nigerians indicted and prosecuted in the United States federal...
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