The Economic and Financial Crimes Commission, in its continued prosecution of persons involved in an alleged fraud of N500m, on Thursday, arraigned four other persons at the Federal High Court, Bauchi over an alleged fraud to the tune of N316.71m.
The EFCC had, on Wednesday, …
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alhaji sanusi isa
aliyu jalam
aminu hamayo
dahirumadaki
efcc
ex-commissioner
ibrahim dandija
isa yuguda
money laundering
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