[PERSON]
Raheem Abiodun Wasiu
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Situations
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