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How Nigerian businessman duped Kuwaiti of $4.8million – EFCC

The Economic and Financial Crimes Commission (EFCC), on Friday narrated how two businessmen allegedly used forged Federal Inland Revenue Service (FIRS) documents to defraud a Kuwaiti businessman of $4.8million. The News Agency of Nigeria (NAN) reports that Daniel Danladi, an Investigating Officer with the anti-graft agency gave the testimony during the trial.The Advocate ....

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EFCC arrests 3 suspects over alleged N3.5 bn online investment fraud

The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested three suspects over alleged N3.5 billion online investment fraud. Mr Bawa Kaltungo, EFCC Head in Sokoto State, made the disclosure while addressing newsmen on the achievements of the Zone on Thursday in Sokoto. Kaltungo said the Zonal office received.The Advocate ....

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