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Tag Archives: N200 million

EFCC Arraigns Man For N200m Fraud

  The Economic and Financial Crimes Commission (EFCC) today, April 4, 2017, arraigned one Sa’ad Ahmed Madaki before Justice Jude Daggard of the Federal High Court, Kano on one count charge of obtaining money by false pretense. The charge reads, “That you, Sa’ad Ahmed Madaki, sometime in 2011 at Kano within the …

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