Tag: Fraud

The Economic and Financial Crimes Commission (EFCC) has apprehended ex-Minister of Commerce and Industry, Charles Ugwuh, along with Chief Geoffrey Ekenma, for an alleged N3.6 billion conspiracy and loan fraud.
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Former Minister Charles Ugwuh Arrested for N3.6bn Loan Fraud

The Economic and Financial Crimes Commission (EFCC) has apprehended ex-Minister of Commerce…

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