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Tag: Money Laundering (Prevention and Prohibition) Act

Can EFCC arrest you for transferring N5m? Things to know about Nigeria’s money laundering act

Can EFCC arrest you for transferring N5m? Things to know about Nigeria’s money laundering act

By Caleb Ijioma and Sunday Awosoro The fear of the EFCC is…

Caleb Ijioma June 4, 2025

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