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  • The defendants were also alleged to have forged a bill of lading and other documents which they used in facilitating the fraud.Usani submitted that the offences contravened Sections 1(3) of the Advance Fee Fraud and Other Fraud-Related Offences Act, 2006.According to EFCC counsel, the defendants also breached Sections 467 and 468 of the Criminal Code Laws of Lagos State, 2003.The defendants, howev
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