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Tag: others involved in N3.1 Billion fraud

Fani-Kayode, Falae, others involved in N3.1 Billion fraud

March 15, 2016March 15, 2016Ayo Olowo

The figures you are about to see in association with prominent names, may shock you, but they are in no way fictional. Fani-Kayode (N840m), Goodluck Group (N320m), Falae’s firm (100m), Udenwa and Onwuliri (N350m), Nenadi Usman (N36.9m), Okey Ezenwa(N100m). The Economic and Financial Crimes Commission (EFCC) has uncovered how N3.145b was paid into the accounts […]

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