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Read More »EFCC charges two men over alleged £110,000, ₦500 million fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Directorate 1 on Friday arraigned Ali Bala and Yusuf Umar Anka before Justice Olukayode Ogunjobi of the State High Court sitting in Ikeja, Lagos, for alleged fraud worth £110,000 and ₦500 million. The defendants were tried on 10 charges bordering on money laundering, theft and possession of stolen property. One of …
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