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The Punch
Май
2023

Man in court for N101m forex fraud

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Man in court for N101m forex fraud

The Economic and Financial Crimes Commission, on Wednesday, arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of supplying him the dollar equivalent. Usman was arraigned alongside his company, Masha Allah International Resources Ltd., on a five-count bordering on obtaining money by false pretences and stealing. He, however, pleaded


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