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Tag: N10bn money laundering allegation

EFCC docks Ali Bello, a nephew of Kogi governor Yahaya Bello and one Dauda Sulaiman on a 10-count charge of N10bn money laundering

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Just In: EFCC docks Ali, Gov. Yahaya Bello’s nephew for N10bn Fraud

EFCC accused Bello and Sulaiman of fraudulently withdrawing a sum of N10, 270 billion from the Kogi State treasury, which…
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