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Tag: Asset forfeiture order

NCAM

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NCAM Executive Director dies

Malami, his wife, Hajia Bashir Asabe and his son, Abubakar Abdulaziz are currently facing alleged N8.7 billion money laundering charge…
Emefiele: Ex-CBN director confirms receiving $2.5m as gift from $6.2m election money

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Court orders final forfeiture of warehouse, 54 containers linked to Emefiele

Oyedepo urged the court to make, “a final forfeiture order to the Federal Government of Nigeria, properties contained in Schedule…
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