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EFCC battles internal scandals as operatives loot recovered assets
The Economic and Financial Crimes Commission has come under heavy scrutiny following theft of exhibits by some of its operatives.Saturday PUNCH gathered that some officials of the agency had been ...
US$1.2bil money laundering case uncovered in Danang
A money laundering criminal gang has been dismantled by the economic crime police unit under the central city’s public security department, reporting that an estimated VNĐ30 trillion (US$1.2 billion) ...