EFCC declares 59 wanted over N435bn, $397m, €9.9m frauds

No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes Commission for various fraudulent activities amounting to about N435bn and $397,758,000 (about N165bn). The offences range from money laundering to obtaining money by false pretence, fraud, internet-related offences and issuance of dud cheque. The commission, in the notice signed…

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