NAIJ.COM

EFCC acquires data on Nigerians with assets in UAE, places 22 under watch
NAIJ.COM
Anti-corruption body Economic and Financial Crimes Commission (EFCC) has acquired full list of names and other information of Nigerians who have questionable properties in the UAE. The Commission received a database of assets which are suspected to …
EFCC charges 9 foreigners, 2 Nigerians to court over oil theftNaija News
EFCC gets data on Nigerians' UAE assetsThe Nation Newspaper
EFCC Arraigns 9 Foreigners, 2 Nigerians for Oil TheftBusiness Post Nigeria (press release) (blog)

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