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Court Orders Forfeiture Of Assets Recovered From Foreign Fraud Syndicate

Court Orders Forfeiture Of Assets Recovered From Foreign Fraud Syndicate

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Fraud: Court Orders Interim Forfeiture Of Properties Linked To Chinese Suspects

byRoheemah Lawal

April 25, 2025

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EFCC Arraigns 11 More Chinese Nationals For Alleged Internet Fraud

byRoheemah Lawal

February 14, 2025