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Money laundering: Families, friends of politicians, office holders, risk jail term if… EFCC boss°°secures 3,785 conviction in 2022, 107 in Benue

Money laundering: Families, friends of politicians, office holders, risk jail term if… EFCC boss°°secures 3,785 conviction in 2022, 107 in Benue
cornerstonenewsng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cornerstonenewsng.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalRamiah ikhanaedeAbdulkarim chukkolFinancial crimes commissionProsecution departmentAsset declarationExecutive chairmanMakurdi zonalMoney laundering actPolitically exposedZonal headMakurdi zonal commandAssistant commanderSpecial control unitMoney launderingDesignated non financial businesses

Money laundering: Families, friends of politicians, office holders, risk jail term

Money laundering: Families, friends of politicians, office holders, risk jail term
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Benue stateAbdulkarim chukkolRamiah ikhanaedeScholastica onyekaProsecution departmentFinancial crimes commissionFrom scholastica onyekaExecutive chairmanMakurdi zonalMoney laundering actZonal headMakurdi zonal commandAssistant commanderSpecial control unitMoney launderingDesignated non financial businesses

Anti-money Laundering: EFCC Recovers Billions, Says Acting Chairman

Anti-money Laundering: EFCC Recovers Billions, Says Acting Chairman
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Benue stateStephanie fitswemilo philipRamiah ikhanaedeUche nnoromFinancial crimes commissionProsecution department barrCommission abdulkarim chukkolActing executive chairmanEffective reportingFinancial crimesMakurdi zonalMakurdi zonal commander friday ebeloActing chairmanProsecution departmentProsecuting economicHead advanced free fraud

Two Internet Fraudsters Bag Seven Years Imprisonment

Two Internet Fraudsters Bag Seven Years Imprisonment
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Delta stateEdo stateEfe ikponmwonbaOkon abangRamiah ikhanaedeJustice dogoBello emmanuel adeozaSomadina kingsley madubukeJustice abdu dogoUhunamure osamudiamenFinancial crimes commissionEdo state high court benin cityHigh courtBenin zonal commandHarmony enobakhareLucky uhunamure osamudiamen

Three Internet Fraudsters Bag Jail Terms in Makurdi

Three Internet Fraudsters Bag Jail Terms in Makurdi
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

Ramiah ikhanaedeJustice dogoBello emmanuel adeozaSomadina kingsley madubukeJustice abdu dogoHigh courtAbdu dogoFederal high courtSunday ogbonnaMakurdi zonal command