EFCC arraigns man for N340m fraud
The Economic and Financial Crimes Commission has arraigned one Kingsley Unije, on five counts bordering on forgery, money laundering and obtaining money by pretence to the tune of N340,000,000.
Source: punchng.com
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The Economic and Financial Crimes Commission has arraigned one Kingsley Unije, on five counts bordering on forgery, money laundering and obtaining money by pretence to the tune of N340,000,000.