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EFCC witness links defendant to N3.4 billion crypto fraud syndicate in Lagos trial

EFCC Nigeria

EFCC is prosecuting Mr Audu and his co-defendants at the Federal High Court in Lagos on 12 counts of cybercrime, money laundering, and illegal foreign exchange transactions linked to members of their syndicates.

The post EFCC witness links defendant to N3.4 billion crypto fraud syndicate in Lagos trial appeared first on Premium Times Nigeria.

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