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Thursday, June 16, 2016

Photo: EFCC arraigns woman over N1.04million fraud

The Economic and Financial Crimes Commission (EFCC) on June 13, arraigned Etoh Oluwabukola (aka Mobolaji Johnson) before Justice Lewis Allagoa of the Federal High Court Owerri, Imo State, on an eight-count charge bordering on obtaining money by false pretence to the tune of N1,044,000 (One Million and Forty-four Thousand Naira).
Oluwabukola belongs to a syndicate of fraudsters that operated seven different accounts with different banks, using fictitious names, and non-existent addresses, with the sole aim of using the said accounts to conceal their fraudulent activities

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