EFCC arraigns four for diverting bank loan – The Punch
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EFCC arraigns four for diverting bank loan
The Punch The Economic and Financial Crimes Commission on Monday arraigned four men who allegedly diverted N1.4bn which they obtained from the Bank of Industry under the false pretence that they were investing the money. The accused, who were charged … Three arraigned over N1billion Bank of Industry fraud EFCC arraigns four men over N1billion BOI fraud EFCC arraigns two for defrauding BoI of N1.424billion |
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