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LEADERSHIP Newspaper
4 小时
Former FUHSO VC Under Investigation By EFCC
The Federal University of Health Sciences, Otukpo (FUHSO), has petitioned the Economic and Financial Crimes Commission (EFCC) ...
13 小时
on MSN
Hunter Biden and history’s most controversial pardons for financial crimes
Almost every president has pardoned someone that left critics howling. Here’s how Hunter Biden’s pardon stacks up with five ...
WCIV Charleston on MSN
22 小时
South Carolina ranks second-lowest in U.S. for reported hate crimes, according to report
South Carolina has been identified as the state with the second-lowest rate of hate crime reports in the United States, ...
PM NEWS Nigeria
14 小时
EFCC makes single largest asset recovery in 21 years
The road to the final forfeiture of the property was paved by an interim forfeiture order, secured before the same Judge on ...
Ladun Liadi's Blog
13 小时
Court orders forfeiture of Abuja estate to FG
The EFCC Establishment Act, particularly Part 2, Section 7, empowers the Commission to investigate individuals and ...
10 小时
on MSN
Another arrest made in ongoing OPSO investigation into internal criminal fraud
NEW ORLEANS — Four days after the Orleans Parish Sheriff's Office announced the first arrest in an ongoing investigation ...
18 小时
Horry County RV repair owner accused of financial fraud against healthcare organizations
The owner of an RV repair business in Horry County is being accused of serious financial crimes across the state.
KPCW
9 小时
Kouri Richins may have asked a second employee for drugs before husband’s overdose
Richins' former handyman allegedly showed investigators text messages from her, but he passed away in the fall.
reportafrique
2 小时
EFCC Secures Final Forfeiture of Major 753 Duplex Estate in Abuja
The Economic and Financial Crimes Commission (EFCC) announced that it has obtained the final forfeiture of a significant ...
Beatrice Daily Sun
12 小时
Shoplifting investigation leads to arrest for possession of controlled substance
A shoplifting investigation led to the arrest of a Plymouth woman for possession of a controlled substance Wednesday.
Longmont Leader
9 小时
Los Angeles Man Arrested for Denver Sex Trafficking Attempt
A Los Angeles man is facing serious allegations after his arrest for attempting to traffic women in Denver. The case sheds ...
12 分钟
4 arrested with drugs worth Rs 1 crore in Delhi’s Rohini
Four people, including Roshan Lal and his brother, have been arrested in New Delhi for attempting to deliver heroin worth Rs ...
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