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Tag: Money Laundary

EFCC Indicts Alleged Bureau de Change Operator for Fraud

On Monday, Husaini Mohammed Auwal, a bureau de change operator, and Humak…

Ogbowu Helen Okechukwu Ogbowu Helen Okechukwu

EFCC Declares Margaret Emefiele, 3 Others Wanted

Taking a hard look at the fraud allegedly committed by the former…

Ademu Usman Idakwo Ademu Usman Idakwo