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Showing posts with label efccc. Show all posts
Showing posts with label efccc. Show all posts

EFCC arraigns American businessman for $2.3m Scam

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The Economic and Financial Crimes Commission, EFCC, yesterday April 18th, arraigned American businessman, Marco Antonio Ramirez pictured ...
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EFCC arraigns three over N5.5m fraud

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The Economic and Financial Crimes Commission (EFCC) on Thursday, February 4, 2016 arraigned three top officers of Ishielu West Development...
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