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Former CFO Of Nigeria's State Oil Firm Arrested Over Alleged $7 Billion Fraud

Upworthy 25 Jun 2025

Former CFO Of Nigeria's State Oil Firm Arrested Over Alleged $7 Billion Fraud Authored by Charles Kennedy via OilPrice.com,..

Former CFO of Nigeria’s State Oil Firm Arrested Over Alleged $7-Billion Fraud
OilPrice.com 24 Jun 2025
Nigerian judge convicts man of sextorting B.C. teen who died by suicide
CBC.ca 24 Jun 2025
From Declaration to Action: Advancing Global Graft Fight under IAACA Steer
PR Newswire Asia 31 May 2025
Nigeria: Coalition Urges EFCC to Clarify Status of Allegations Against Former Chairman Bawa
allAfrica.com 15 May 2025

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[Leadership] The Economic and Financial Crimes Commission (EFCC) has denied a report by BBC News Pidgin regarding the reason for..

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Nigeria court orders seizure of 73 properties linked to Chinese scam suspects

Nigeria court orders seizure of 73 properties linked to Chinese scam suspects

Energy Daily 27 Apr 2025

Lagos (AFP) April 25, 2025

Nigeria's Economic and Financial Crimes Commission (EFCC) anti-graft agency said Friday that..

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