NATIONAL
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€100m Fraud Trial: EFCC Drags BFI Group, Six Executives Before Court Over Alleged Bid to Dupe CBN
The Economic and Financial Crimes Commission (EFCC) has arraigned BFI Group Corporation and six of its top officials before the Federal…
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EFCC Arraigns Petro Union Over Alleged £2.56bn Barclays Cheque Fraud
The Economic and Financial Crimes Commission (EFCC) has commenced the prosecution of Petro Union Oil and Gas Company Limited over…
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