Topic

#Forfeiture

1 storyUpdated 24 minutes agoRSS

EFCC Secures Final Forfeiture of $163,592 from US Fraud Proceeds

The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of $163,592 from proceeds of a US fraud, Premium Times Nigeria reports.

Gist Master24 minutes ago1 min read

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