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Category: NDDC fraud

MASSIVE FRAUD: EFCC ORDERS BANKS NOT TO HONOUR NDDC CHEQUES

Posted onJune 28, 2019June 28, 2019

Kingsley Nwezeh in Abuja The Economic and Financial Crimes Commission (EFCC) has directed commercial banks not to honour any payment instruction from the Niger Delta Development Commission (NDDC). The directive was predicated on an ongoing investigation by the agency that unraveled diversion of funds from Read More …

CategoriesNDDC fraud

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