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37 suspected Abuja Internet fraudsters to face trial

The EFCC has disclosed that 37 suspected Internet fraudsters arrested by its operatives in different parts of the Federal Capital Territory, Abuja will be arraigned in court upon the conclusion of an investigation.

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EFCC arrests 11 suspected Internet fraudsters in Abuja

EFCC arrests 11 suspected Internet fraudsters in Abuja
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EFCC raids Abuja nightclub, arrests 11 Internet fraudsters — National Accord Newspaper

EFCC raids Abuja nightclub, arrests 11 Internet fraudsters — National Accord Newspaper
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EFCC arrests 11 suspected internet fraudsters in Abuja

Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspected internet fraudsters. Its spokesperson, Dele Oyewale, said this in a statement on Monday in Abuja. According to him, they were arrested on Monday at a nightclub in the Wuse area of Abuja, following credible intelligence about their

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26 suspected internet fraudsters arrested in Abuja

Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Tuesday, arrested 26 suspected internet fraudsters. The suspects

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26 Suspected Internet Fraudsters Arrested In Abuja

26 Suspected Internet Fraudsters Arrested In Abuja
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Alleged Money Laundering: EFCC arraigns banker for N110m

They were arraigned on five-count charges bordering on money laundering before Justice N. E. Maha of the Federal High Court, Maitama, Abuja.

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EFCC nabs 2 men for currency racketeering in Abuja

The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, arrested two suspected money racketeers. This is contained in a statement

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Nigerian Banker, One Other Arraigned Over 'Fraudulent Transfer' Of N110Million From National Assembly Account

The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned a former banker with an old generation bank, Victor Joseph and one Ahmad Muhammad Aliyu on money laundering charges to the tune of N110,000,000.00 (One Hundred and Ten Million Naira only). They were arraigned on five counts bordering on money laundering before Justice N.E. Maha of the Federal High Court Maitama in Abuja.

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EFCC arraigns ex-banker, one other for N110m fraud

The EFCC arraigned a former banker, Victor Joseph and one Ahmad Aliyu on money laundering charges to the tune of N110 million.

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