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smi24.net
News in English
Ноябрь
2023

EFCC arraigns man for N340m fraud 

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The Economic and Financial Crimes Commission has arraigned one Kingsley Unije, on five counts bordering on forgery, money laundering and obtaining money by pretence to the tune of N340,000,000. This was disclosed in a statement made available on the X account of the EFCC on Wednesday. The statement noted that Unije allegedly committed the offences


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