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4113 Views |
November 15, 2013, 11:46:21 AMby flukky01 |
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EFCC re-arrests Fani-Kayode as N4.9bn money laundering trial begins
Started by thenation Newspaper Board |
0 Replies
2638 Views |
October 22, 2016, 01:00:45 PM by thenation |
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EFCC to Arraign Iwu for Alleged Money Laundering
Started by thisday Newspaper Board |
0 Replies
3442 Views |
August 08, 2019, 07:00:45 PM by thisday |
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Alleged Money Laundering: EFCC Re-arraigns Ex-AGF Adoke
Started by flukky-2 Newspaper Board |
0 Replies
1651 Views |
June 18, 2020, 07:00:35 PM by flukky-2 |
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Alleged money laundering: EFCC re-arraigns Fani-Kayode, others
Started by PulseNG General News |
0 Replies
2250 Views |
January 24, 2022, 07:30:24 PM by PulseNG |
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0 Replies
1047 Views |
November 11, 2022, 07:01:31 AM by flukky-1 |
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Alleged money laundering: Matawalle invites EFCC to search property
Started by PulseNG General News |
0 Replies
1072 Views |
November 11, 2022, 07:01:47 AM by PulseNG |
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EFCC grills Fayemi over alleged ₦4bn fraud, money laundering
Started by PulseNG General News |
0 Replies
1643 Views |
June 02, 2023, 01:01:16 AM by PulseNG |
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EFCC arrests ex-Akwa Ibom governor Udom Emmanuel over ‘N700bn fraud’
Started by flukky-1 Newspaper Board |
0 Replies
607 Views |
March 06, 2025, 01:03:41 AM by flukky-1 |
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0 Replies
356 Views |
July 30, 2025, 07:00:20 AM by flukky-1 |
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