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Nigerian Anti-Corruption Agency EFCC Declares DMA Capital CEO, Asega Aliga, Other Wanted For Alleged Fraud, Other Crimes

    The Economic and Financial Crimes Commission (EFCC) has declared a banker, Dennis Asega Aliga wanted for alleged money laundering and other financial crimes.   WANTED BY EFCC: DENNIS ASEGA ALIGA#TowardsABetterNigeria #SayNoToCorruption pic.twitter.com/jOCitMIicJ

Nassau DA: Florida Man Indicted for E-Prescribing Scheme, Issuing Thousands of Prescriptions Nationwide

Nassau DA: Florida Man Indicted for E-Prescribing Scheme, Issuing Thousands of Prescriptions Nationwide
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

Suffolk DA: FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale

Suffolk DA: FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

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