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Nairaland Forum / Nairaland / General / Religion / EFCC Arraign Ex-minister, 4 Others Over N85.1m Money Laundering In Yobe (247 Views)
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EFCC Arraign Ex-minister, 4 Others Over N85.1m Money Laundering In Yobe by agwom(m): 4:36pm On Jun 29, 2018 |
The Economic and Financial Crimes Commission on Thursday arraigned a former Minister of science and technology Dr. Abdu and four other before the Federal High Court in Damaturu for alleged Money laundering of N85,100,000.00. The four other dependants are Hon Mohammed Kadai, Abbagana Tata, Muhammad Mamu and Hassan Ibn Jaks. The accused were charged with receiving cash payment that is above the threshold outside financial institution. Details later ........ https://www.dailytrust.com.ng/efcc-arraign-ex-minister-4-others-over-n85-1m-money-laundering-in-yobe-258649.html
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Re: EFCC Arraign Ex-minister, 4 Others Over N85.1m Money Laundering In Yobe by dalaman: 5:28pm On Jun 29, 2018 |
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