Yahaya Bello's Money Laundering Trial Rescheduled for January 29
Justice Emeka Nwite of the Federal High Court, Abuja, on Tuesday adjourned the alleged money laundering trial of the immediate past Governor of Kogi State, Yaha...
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Nigeria police arrest 4 bank staff over alleged fraud, money laundering
Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money laundering scheme that diverted over £...
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