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Tag: Siphoned

Court grants EFCC interim order to freeze 1,146 bank accounts being investigated for unauthorized dealing in forex exchange, others

Metro, News

Money Laundering: How Dariye siphoned N1.2bn Plateau’s Ecological Fund – witness

The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial…

Metro, News

Police shut filling stations, arrest managers

The Nigeria Police has shut down two petrol stations in the Ikorodu area of Lagos and arrested their managers for…
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