EFCC Petition Filed Over Alleged ₦4.458m Transactions Involving Raymond David Egbaji

I have submitted a petition to the Economic and Financial Crimes Commission (EFCC) concerning transactions totalling ₦4,458,000 that I allege involved Raymond David Egbaji. I say the complaint includes payment receipts, transaction records and WhatsApp communications. I am sharing this as a caution to others considering financial transactions and to ask anyone with relevant information to contact the EFCC or the police. The allegations have not been established in court and remain subject to investigation.

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