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former chief executive officer oceanic bank

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    EFCC Writes UK Crime Agency Over Stolen 61 Assets In Dubai – Nairaland

    Determined to recover the cash realized from the sale of 61 assets traced to a former Chief Executive Officer of the defunct Oceanic Bank, the Economic and Financial Crimes Commission (EFCC) has written to the National Crime Agency (NCA) in the United Kingdom to probe some suspects. Besides...
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