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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

News

EFCC Arraigns 11 More Chinese Nationals For Alleged Internet Fraud

byRoheemah Lawal

February 14, 2025