EFCC Arrests Brothers, Three Others For Alleged Internet Fraud In Ibadan – Channels Television

 Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of brothers: Ayoola Timilehin, Olusola Timilehin, and Oladayo Fayemi, Tolulope Fayemi and three others…

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Alleged fraud: EFCC arraigns bank staff, others

The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis. They were arraigned before Justice Muhammad…

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Alleged money laundering: EFCC re-arraigns Malabu Oil, 7 others on fresh charges [ARTICLE]

The companies listed in the charge are: A-Group Construction Company Limited, Rocky Top Resources Limited, Mega Tech Engineering Limited, Novel Properties and Development Company Limited and Carlin International Nigeria Limited.…

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