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Banker, 1 other docked for stealing N110m from National Assembly account

Banker, 1 other docked for stealing N110m from National Assembly account
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Alleged Money Laundering: EFCC arraigns banker for N110m

They were arraigned on five-count charges bordering on money laundering before Justice N. E. Maha of the Federal High Court, Maitama, Abuja. ....

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EFCC arraigns ex-banker, one other for N110m fraud

The EFCC arraigned a former banker, Victor Joseph and one Ahmad Aliyu on money laundering charges to the tune of N110 million. ....

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EFCC arraigns banker, co-suspect for fraud involving National Assembly funds

The defendants allegedly transferred about N110 million from the National Assembly office account within less t between 27 March and 11 April 2023, using fictitious transfer instructions. ....

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Nigerian Banker, One Other Arraigned Over 'Fraudulent Transfer' Of N110Million From National Assembly Account

The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned a former banker with an old generation bank, Victor Joseph and one Ahmad Muhammad Aliyu on money laundering charges to the tune of N110,000,000.00 (One Hundred and Ten Million Naira only). They were arraigned on five counts bordering on money laundering before Justice N.E. Maha of the Federal High Court Maitama in Abuja. ....

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