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Fraud | Money-laundry

Banking Fraud: GTB, FCMB , UBA are in trouble over Fraudulent Money Transfer – Has Rights group set to drag them before CBN, EFCC

Press Tv | Olushola Akinyele | Abuja Nigeria Commercial Banks before CBN, EFCCA human rights organization, the Centre for Human...

BURNT LAGOS HIGH COURT STALLS ARRAIGNMENT OF DANA GROUPS, OFFICIAL OVER ALLEGED ISSUANCE N695M DUD CHEQUES ~ The Press Tv

The scheduled arraignment of Dana Group of companies; Dana Steel Limited and one of it’s officials, Hathiramani Jacky Ranesh, before...

Internet Fraudster: Federal High Court dismisses wanted Dubai-based ‘Yahoo boy’s’ N500m damages, N300m mansion claim against EFCC ~ The Press Tv

----- Forwarded Message -----From: Olawale Abideen walepress@gmail.comTo: Security Monitor smpress@yahoo.comSent: Saturday, October 17, 2020, 05:42:55 PM GMT+1Subject: Ojo1 A Federal...