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FraudNews
09-08-2011, 09:19 AM
Enforcing Rule Of Law Through EFCC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbSQQ3M6FRETuZIDL9mRsrKUrEPw&url=http://nigerianobservernews.com/08092011/sports/sportsnews6.html)
Nigerian Observer
It is a body tasked to investigate all financial crimes including advance fee fraud, money laundering, counterfeiting, illegal charge transfers, futures market fraud. Part of its functions are investigation of fraudulent encashment of negotiable ...
Alleged fraud: Security agencies receive intelligence reports on Lagos Speaker ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMtG57mONi9GWKmnP0lLAhDWhJCg&url=http://tribune.com.ng/index.php/front-page-news/27904-alleged-fraud-security-agencies-receive-intelligence-reports-on-lagos-speaker-efcc-summons-assembly-accountants-5-officers-)Nigerian Tribune

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