An EFCC Prosecutor, has emphasized that individuals will not be labeled as terrorist financiers without substantial evidence.
Shittu's comments come in response to the recent listing by the Federal Government of approximately 16 individuals, including Bureau de Change operators, as alleged...
The Economic and Financial Crimes Commission (EFCC) has again requested that all cases involving the agency and its Acting Chairman Ibrahim Magu be transferred from Justice Binta Nyako’s court to any other judge in the court.....
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