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EFCC arrests Chinese expat over illegal transfer of Nigerian currency

EFCC arrests Chinese expat over illegal transfer of Nigerian currency

Economic and Financial Crimes Commission (EFCC) in Kano has arrested one Chinese expatriate Ma Youngvin, over illegal possession and transfer of Nigerian currency to...

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EFCC recovers over N328bn from oil marketers

Economic and Financial Crimes Commission (EFCC), northwest operation zone has recovered over three hundred billion naira (N300bn) from nine major oil marketers in the...