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Naomisophysblog
Home
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Tags
Financial Crime
Tag: Financial Crime
News
We Investigated Pastor Jerry Eze for Six Months for money laundering...
Admin
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April 29, 2026
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News
Court Approves Final Forfeiture of N3.4B, Assets Over Alleged NNPCL Scam
Admin
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April 1, 2026
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Metro News
Providus Bank $7m Vault Cash Permanently Forfeited Following EFCC Investigation
Admin
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September 16, 2025
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Metro News
Court Dismisses No-Case Submission by Former JAMB Registrar in N5.2 Billion...
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June 11, 2025
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Metro News
Visa Scam: EFCC Arraigns Lagos Man Over N23.5m Fraud
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June 4, 2025
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News
Bank Officials Set to Testify as EFCC Files Charges Against Emefiele...
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May 31, 2025
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Metro News
EFCC Busts Ponzi Scheme, Arrests 133 in Abuja
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March 25, 2025
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