Bank Fraud

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London Court Sentence 5 Nigerians To Jail Over Telephone Banking Fraud

An Inner London Crown Court has sentenced five Nigerians to various jail terms over the theft of £610,000 from business…

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EFCC Declares 23 Wanted Persons Over Bank Fraud, Other Crimes

EFCC Declares 23 Wanted Persons Over Bank Fraud, Other Crimes The Economic and Financial Crimes Commission (EFCC) has declared 23…

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