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Nigeria: Emefiele's Co-Defendant Sa'adatu Yaro Has Separate Money Laundering Case

Nigeria: Emefiele's Co-Defendant Sa'adatu Yaro Has Separate Money Laundering Case
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

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Emefiele's co-defendant Sa'adatu Yaro has separate money laundering case

Before Mr Emefiele was arrested and was subsequently charged, Mrs Yaro had been facing money laundering charges.. ....

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EFCC arraign former Kaduna Gov's firm on alleged N140b money laundering

Mukhtar-Ramalan-Yero-Former-Governor-Of-Kadunna-State Advertisement BY SULE TAHIR. The Economic and Financial Crimes Commission, EFCC on Monday, May 22, 2023, arraigned one Saadatu Ramallan Yaro before Justice Obiora Egwuatu of… ....

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EFCC docks Ramallan Yaro, coy over N140bn money laundering

EFCC docks Ramallan Yaro, coy over N140bn money laundering
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Nigeria's Anti-Graft Agency, EFCC Arraigns Director, Company For N140billion Money Laundering Charges

The Economic and Financial Crimes Commission on Monday arraigned one Saadatu Ramallan Yaro and a company before a Federal High Court sitting in Abuja on money laundering separate charges to the tune of over N140billion. Yaro was arraigned before Justice Obiora Egwuatu on 25-count charge and 12 counts respectively. ....

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