Tag: laundering

Court to deliver judgment in money laundering trial of Sen Nwaoboshi April 19

A Federal High Court sitting in Lagos, on Monday reserves judgement till…

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EFCC arraigns P&ID Commercial Director, Kuchazi over money laundering charges 

By Olalekan Awojodu Abuja A Federal High Court sitting in Abuja Monday…

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EFCC did not receive money laundering petition against Ikuforiji- Witness

By Michael Ojo An Investigator with the Economic and Financial Crimes Commission…

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