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The Punch on MSNEFCC arraigns bank staff, others over N8.5bn fraudThe Economic and Financial Crimes Commission has arraigned three bank employees and four accomplices before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, over alleged fraud ...
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P.M. News on MSNBanking scandal unfolds: Bank employees arraigned over N8.5 Billion fraudBy Paul DadaThree employees of an old generation bank and four others have been arraigned before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos over an alleged N8.5 ...
12d
The Punch on MSNEFCC arraigns bankers, accomplices for alleged N8.5bn fraudThe Economic and Financial Crimes Commission has arraigned three Lagos bankers and four accomplices before the Federal High Court in Lagos, over their alleged involvement in an N8.5bn fraud scheme.The ...
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Daily Post Nigeria on MSNEFCC arraigns bank staff, others over alleged N8.5bn fraud in LagosThe Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Friday, May 23, 2025, arraigned three ...
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