Story thread · 8 reports / 4 sources
EFCC arraigns man over alleged N1.09bn fraud in Abuja
punchng.com · 12d
The EFCC has arraigned Mahmud A. Abubakar in Abuja for alleged N1.09bn fraud, involving retention and transfer of criminal proceeds. Get details on the cas Read More: https://punchng.com/efcc-arraigns-man-over-alleged-n1-09bn-fraud-in-abuja/
First report: EFCC now freezing suspicious funds in 72 hours, targets crypto wallets — nannews.ng, 14d
The coverage
- Alleged $14.86m fraud: EFCC summons Sylva
dailytrust.com · 13d
- $14.86m Fraud: EFCC summons wanted ex-gov, Sylva for questioning
vanguardngr.com · 14d
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