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Read More »EFCC charges businessman over alleged N2.9 billion fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday charged a businessman, Ufoma Joseph, for alleged N2.9 billion fraud at the Lagos Special Offenses Court, Ikeja. The defendant was charged along with his company, Intermediate Investment Holdings Ltd., with two counts of obtaining by false pretenses and forgery. EFCC lawyer, Mr Babatunde Sonoiki, told the court that the defendants allegedly …
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