EFCC Arraigns Kano Couple for N410million Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money) and her husband, Abubakar
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Fraud
Court Jails Man for $30,000 Investment Fraud in Lagos
Justice O.O. Abike -Fadipe of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced one Gabriel Ohaohakara
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