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Tag: Petro Union company

Witness reveals how two men who impersonated officers of EFCC to dupe ex-Managing Director of NPA, Mohammed Koko of $700 million were arrested

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£2.6bn fraud: Nigerian govt asks court to dismiss Petro Union Directors’ no case submission

The Economic and Financial Crimes Commission (EFCC) is prosecuting Petro Union Oil and Gas Limited company, a consultant to the…