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Alleged N1 4bn Money Laundering: EFCC Closes Case Against Former NBA President, Paul Usoro

  After taking the evidence of its second witness, the Economic and Financial Crimes Commission (EFCC) has closed its case at the Federal High Court, Lagos, in the alleged N1.4billion money laundering trial of a former President of the Nigerian Bar Association (NBA), Paul Usoro, SAN. The counsel to the EFCC, Uduak Kufre who asked Justice Rilwan Aikawa to discharge the witness also told the court that the commission was pleased with the evidence it had put forward in the case. The EFCC had called Idongesit Udom, a deputy manager at Zenith Bank as it’s a first witness and Abdulrahman Arabo, the investigating officer as its second and final witness.

Alleged N1 4bn fraud: EFCC closes case against ex-NBA President Usoro

Alleged N1 4bn fraud: EFCC closes case against ex-NBA President Usoro
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