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Special Control Unit Against Money Laundering
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EFCC anti-corruption efforts in Nigerian mining
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Latest: EFCC Chairman vows crackdown on illegal mining in Nigeria
The Economic and Financial Crimes Commission (EFCC) has initiated efforts to combat corruption and financial crimes within Nigeria’s solid minerals sector. At the Rivers State Mining Summit, the agency instructed mining
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EFCC urges Oyo State to regulate non-profits to prevent terrorism financing
[CRIME] · 5 sources ·