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19.8
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Nigeria
Monday, January 12, 2026
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Home
Tags
Laundering
Tag: Laundering
News
EFCC uncovers N37 billion laundering in former minister Sadiya Umar-Farouk’s ministry
Salim Sani
-
December 24, 2023
0
Crime
Bank officer testifies in Mompha’s N6 billion money laundering case
Maryam Umar
-
July 4, 2023
0
EFCC
Mompha’s N6 billion money laundering trial rescheduled for July 23, following...
Maryam Umar
-
May 15, 2023
0
EFCC
EFCC arraign wife, nephew of Kogi governor for N3 million money...
Gift Luckson
-
February 8, 2023
0
Crime
Ex- ABU VC, Bursar arraigned for N1bn Fraud
Salim Sani
-
January 12, 2023
0
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