[PERSON]
Oguzi Moses
Featured in 1 tracked story · first seen
Situations
EFCC oil sector debt recovery operations
2 clusters · 8 sources · last updated
Latest: EFCC recovers $60m from Nestoil Limited for creditor banks
The Economic and Financial Crimes Commission (EFCC) has conducted significant debt recovery operations involving major oil companies in Nigeria. Initially, following an audit by the Nigeria Extractive Industries Transpa