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Tag: Kabiru Sidi

Court convicts Olufemi Martins Thomas, a former boss of NHIS, and one Kabiru Sidi, a BDC Operator of $2.198million fraud

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Ex-NHIS boss, Femi Thomas, BDC operator convicted of $2.198m fraud

Six of the counts against Thomas bordered on money laundering and transferring, in cash, proceeds of unlawful activities, contrary to…
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