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[PERSON]

Oscar Ebere Chukwuebuka

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EFCC financial crime investigations in Nigeria

2 clusters · 15 sources · last updated

Latest: EFCC investigates alleged $12,000 BDC fraud in Enugu

The Economic and Financial Crimes Commission (EFCC) has engaged in multiple legal and investigative actions regarding financial crimes in Nigeria. In Lagos, the EFCC arraigned Gideon Bakpa Aghogho and Oscar Ebere Chukwu