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Suspicious transaction: EFCC recovers N.9m – The Eagle Online


The Eagle Online

Suspicious transaction: EFCC recovers N.9m
The Eagle Online
The Economic and Financial Crimes Commission has recovered a sum of N900,000 mistakenly deposited in an account of a customer in a new generation bank. The owner of the account, Aliyu Usman Tilde, having done no business with anybody to warrant …

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