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Money laundering: TSTV executives docked by EFCC – The Sun Nigeria

Money laundering: TSTV executives docked by EFCC – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

Nigeria
Abuja
Abuja-federal-capital-territory
Federal-republic-of-nigeria
Ikechukwu-echefu
Eyitayo-fatigun
Felix-nnamdi-ignoanuga
Godwin-tsa
Sylvanus-tahir
Turaki-kabir-tanimu
Justice-inyang-edem-ekwo
Justice-ekwo

'Money laundering': Court reserves ruling in no-case submission filed by Agbele, Fayose's associate

'Money laundering': Court reserves ruling in no-case submission filed by Agbele, Fayose's associate
thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.

Akure
Ondo
Nigeria
Abuja
Abuja-federal-capital-territory
Musiliu-obanikoro
Abiodun-agbele
Ayodele-fayose
Sylvan-mcnamara
Financial-crimes-commission
Spotless-investment
Zenith-bank

Alleged N19m money laundering: Again, EFCC arraigns ex-SMEDAN DG, Masari

The Economic and Financial Crimes Commission, EFCC, has re-arraigned a former Director General of Small and Medium Enterprises Development Agency of

Abuja
Abuja-federal-capital-territory
Nigeria
Ekele-iheanacho
Okechukwu-edeze
Justice-okong-abang
Bature-umar-masari
Justice-abang
Justice-oa-egwuatu
Rahuse-ventures
Honourable-court
Diamond-bank-plc-account-no

Ex-SMEDAN Boss Masari re-arraigned over alleged N119m money laundering

EFCC re-arraigns former DG of SMEDAN Bature Umar Masari for alleged money laundering before Justice O.A Egwuatu of Federal High Court, Abuja.

Nigeria
Abuja
Abuja-federal-capital-territory
Maitama
Nigeria-general
Justice-abang
Justice-egwuatu
Okechukwu-edeze
Justice-okong-abang
Justice-oa-egwuatu
Ekele-iheanacho
Bature-umar-masari

Why Fayose's trial was stalled

Why Fayose's trial was stalled
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Ekiti-state
Ekiti
Nigeria
Ikoyi
Nigeria-general
Abioduln-agbele
Ayodele-fayose
Justice-aneke
Musiliu-obanikoro
Justice-chukwujekwu-aneke
Financial-crimes-commission
High-court

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