Under What Circumstances Can The EFCC Raid A Hotel Room?

Hard Facts With Sandra Ezekwesili

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Monday, 26 July 2021 - 49 minutes

Here’s today’s Big Hard Fact:

The EFCC is empowered by law to investigate all financial crimes including advance fee fraud, money laundering, counterfeiting, illegal charge transfers, futures market fraud, fraudulent encashment of negotiable instruments, computer credit card fraud, and contract scams.