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Nigerian Newspapers: 10 things you need to know this Sunday morning

Good morning! Here is today’s summary from Nigerian Newspapers: 1. Nigerian students trapped in the Republic of Sudan have said their hope of early ....

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EFCC Beams Searchlight on Developers, Says Many Estates in Abuja, Lagos Proceeds of Money Laundering – THISDAYLIVE

EFCC Beams Searchlight on Developers, Says Many Estates in Abuja, Lagos Proceeds of Money Laundering – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

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We Are Investigating Abuja Estates Over Money Laundering –EFCC

The Economic and Financial Crimes Commission (EFCC) says is focusing its searchlight on fraudsters who use real estate to launder money. ....

Abuja Federal Capital Territory , Chris Mishela , Financial Crimes Commission , Money Laundering Act ,

EFCC Beams Searchlight on Developers, Says Many Estates in Lagos, Abuja Proceeds of Money Laundering

EFCC Beams Searchlight on Developers, Says Many Estates in Lagos, Abuja Proceeds of Money Laundering
arise.tv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arise.tv Daily Mail and Mail on Sunday newspapers.

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Many estates in Abuja, other states, proceeds of money laundering

A senior lawyer with the Economic and Financial Crimes Commission (EFCC), Chris Mishela, has revealed that several estates ....

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