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Financial crimes
Tag: Financial crimes
Press Releases
Fraud: EFCC Arraigns Ex Bankers For Defrauding Late Kano Monarch, Alhaji Ado Bayero
Mohammed Useni
-
2015/05/04
0
Featured
EFCC To Arraign Senator Bukola Saraki’s Aide, Cousin For N371m Fraud (Photos Of The Suspects Attached)
Mohammed Useni
-
2015/03/11
0
Press Releases
EFCC Arraigns Three Former Bankers For N16.9M Scam
Mohammed Useni
-
2014/05/28
0