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Money laundering: TSTV executives docked by EFCC – The Sun Nigeria

Money laundering: TSTV executives docked by EFCC – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

Nigeria , Abuja , Abuja-federal-capital-territory , Federal-republic-of-nigeria , Ikechukwu-echefu , Eyitayo-fatigun , Felix-nnamdi-ignoanuga , Godwin-tsa , Sylvanus-tahir , Turaki-kabir-tanimu , Justice-inyang-edem-ekwo , Justice-ekwo

'Money laundering': Court reserves ruling in no-case submission filed by Agbele, Fayose's associate

'Money laundering': Court reserves ruling in no-case submission filed by Agbele, Fayose's associate
thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.

Akure , Ondo , Nigeria , Abuja , Abuja-federal-capital-territory , Musiliu-obanikoro , Abiodun-agbele , Ayodele-fayose , Sylvan-mcnamara , Financial-crimes-commission , Spotless-investment , Zenith-bank

Alleged N19m money laundering: Again, EFCC arraigns ex-SMEDAN DG, Masari

The Economic and Financial Crimes Commission, EFCC, has re-arraigned a former Director General of Small and Medium Enterprises Development Agency of ....

Abuja , Abuja-federal-capital-territory , Nigeria , Ekele-iheanacho , Okechukwu-edeze , Justice-okong-abang , Bature-umar-masari , Justice-abang , Justice-oa-egwuatu , Rahuse-ventures , Honourable-court , Diamond-bank-plc-account-no

Ex-SMEDAN Boss Masari re-arraigned over alleged N119m money laundering

EFCC re-arraigns former DG of SMEDAN Bature Umar Masari for alleged money laundering before Justice O.A Egwuatu of Federal High Court, Abuja. ....

Nigeria , Abuja , Abuja-federal-capital-territory , Maitama , Nigeria-general , Justice-abang , Justice-egwuatu , Okechukwu-edeze , Justice-okong-abang , Justice-oa-egwuatu , Ekele-iheanacho , Bature-umar-masari

Why Fayose's trial was stalled

Why Fayose's trial was stalled
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Ekiti-state , Ekiti , Nigeria , Ikoyi , Nigeria-general , Abioduln-agbele , Ayodele-fayose , Justice-aneke , Musiliu-obanikoro , Justice-chukwujekwu-aneke , Financial-crimes-commission , High-court