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Court remands 16 online fraud, money laundering suspects in Enugu
The suspects were arraigned on charges of fraudulent impersonation, possession of fraudulent documents and money laundering.
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The suspects were arraigned on charges of fraudulent impersonation, possession of fraudulent documents and money laundering.
The judge says the trial will remain suspended until EFCC does “the needful”.
The judge was angry that EFCC is pursuing parallel proceedings against three of the co-defendants before another judge.
Mr Modibbo, and others are standing trial over alleged fraud in the DSO project of the federal government.
