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Tag Archives: farida waziri

Nigeria news: EFCC set to recover $2.6b bank debts

The Economic and Financial Crimes Commission (EFCC) has summoned the first batch of 100 bank debtors to appear at its office in the commercial hub Lagos today in hopes of ...

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EFCC warns nigerian banks against money laundering

The Chairman of the Economic and Financial Crimes Commission (EFCC) Mrs Farida Waziri, has vowed to deal with any Bank in Nigeria that violates the anti money laundering laws. She ...

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