EFCC Arraigns ‘Arab Money’ Aisha, Husband For N410m Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Salihu Malkohi popularly known as ‘Arab Money’ on five-count charges ...
Read moreTag: Scam
How 4 Nigerian Bankers Steal Almost N1Billion From Customers Through ATM Card Scheme — EFCC
The Economic and Financial Crimes Commission (EFCC) explained to a Lagos court on Thursday how four bank officials cloned ATM ...
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