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EFCC Arraigns Two In Court Over Alleged $1.6m Fraud

11:41 PM

The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned two bureau de change operators before a Federal High Court sitting in Lagos, for allegedly laundering $1.6 million, said to be proceeds of smuggling. The defendants. Chris Ogbonna, Sulaiman Jibbo, were arraigned alongside two firms— Kur and Sule Nigeria Enterprises and Sunchrist Trans Nigeria Limited, […]

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