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Tag: Dupe

FRAUD: Indian Dupes Nigerian Banks Of N32bn

November 12, 2014November 12, 2014 insidesources(admin)Features

An Economic and Financial Crimes Commission (EFCC) witness, Adeniyi Adebayo yesterday told a Federal High Court in Lagos how a Nigeria-based Indian businessman, Patrick Fernandez, defrauded some Nigerian commercial banks of about N32 billion. Adebayo , who is an Investigator…

Bank, Dupe, Fraud, NigerianLeave a comment

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