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EFCC arrests husband and wife for N935 million scam

EFCC arrests husband and wife for N935 million scam
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Wilson uwujarenAdewale danielFinancial crimes commissionWales kingdom capitalPort harcourtVictoria jaiyeoba

N5 6b illegal banking operations : Court adjourns trial till June 28 -

A. Federal high court sitting in Lagos south west Nigeria, has adjourned till 28thJune this year,to commence the trial of Lagos business man Adewale Daniel Jayeoba and his father Emmanuel Adewumi Jayeoba alleged to have defrauded non suspecting members of the public to the tune of N5.6b.through illegal banking operations.

Emmanuel adewunmi jayeobaAdewale daniel jayeobaRotimi oyedepo iseoluwaLady justiceAdewale danielEmmanuel adewumi jayeobaWales kingdom capitalHonorable courtFinancial crime commissionCapital limitedBarrister rotimi oyedepo iseoluwaFive billionSix hundredMoney launderingWales kingdom capital limitedTwenty million

Again, CBN Leads Campaign against Unlicensed Financial Operators

Again, CBN Leads Campaign against Unlicensed Financial Operators
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Oyo stateAkwa ibom stateAkwa ibomKaduna stateOsita nwasinobiUche uwalekeOgboi ijeomaFestus akanbiIdris dagonaJustice darius khoboJustice agatha okekeAdewale danielAmos olugbenga olaniyanEkuma ezeogo fabian tochukwuLamido yugudaFinancial crimes commission

EFCC declares 24-year-old man wanted for N935m investment scam

EFCC declares 24-year-old man wanted for N935m investment scam
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Osun stateOyo stateOgun stateAdewale danielWilson uwujarenAdewale daniel jayeobaFinancial crimes commissionProvidence centreWales kingdom capitalOri ade local governmentVictoria jayeobaMarketing directorWales kingdom capital limitedஓசுங் நிலைஓயோ நிலைநிதி குற்றங்கள் தரகு

Nigeria s Anti-graft Agency, EFCC Accuse 24-year-old Man, Father, Mother Of N935million Fraud

Nigeria s Anti-graft Agency, EFCC Accuse 24-year-old Man, Father, Mother Of N935million Fraud
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Osun stateOyo stateOgun stateAdewale danielWilson uwujarenAdewale daniel jayeobaFinancial crimes commissionProvidence centreWales kingdom capitalOri ade local governmentDaily postVictoria jayeobaMarketing directorWales kingdom capital limitedஓசுங் நிலைஓயோ நிலை