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Money laundering allegations
Tag: Money laundering allegations
Corruption
₦1.6bn Cash Trail: Ex-Banker Tells Court How Emefiele Allegedly Moved Billions Through Proxy Accounts
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January 23, 2026
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NAN
Court Set To Decide On EFCC’s Request For Final Forfeiture of $13m Traced To Aisha Achimugu’s Firm
AGENCY REPORT
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January 22, 2026
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Corruption
EFCC Arraigns Ex-Attorney General Malami Today Over Alleged ₦8.7bn Money Laundering
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December 30, 2025
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Business
Wanted Luxury Developer Sujimoto Ogundele Speaks From Hideout, Breaks Into Tears
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September 6, 2025
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