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Top News In Sadi Saidu Abdullahi Today - Breaking & Trending Today

Publicly Name 'High-Profile' Nigerians Behind Crude Oil Theft, Boko Haram Terrorists' Financiers, Peter Obi Tells Buhari Government

The presidential candidate of the Labour Party for the 2023 general elections, Peter Obi has challenged the Nigerian Government to publicly name highly placed leaders involved in crude oil theft in the country. The former Anambra State Governor on Wednesday on his verified Twitter page said he was struck by the news report linking top Nigerians to oil theft. ....

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BUSTED: How Nigeria's Attorney-General Malami Released Over 300 'Powerful' Boko Haram Sponsors

BUSTED: How Nigeria's Attorney-General Malami Released Over 300 'Powerful' Boko Haram Sponsors
naija247news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from naija247news.com Daily Mail and Mail on Sunday newspapers.

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How Malami Released 300 'Powerful' Boko Haram Sponsors – Sahara Reporters – Gistmaster

How Malami Released 300 'Powerful' Boko Haram Sponsors – Sahara Reporters – Gistmaster
niyitabiti.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from niyitabiti.net Daily Mail and Mail on Sunday newspapers.

New York , United States , Nigeria General , United Arab Emirates , Abuja Federal Capital Territory , Bashir Idris Shuaibu , Mohammed Ambare , Mansur Muhammad Usaman , Musa Tasiu Yau , Lafia Dole , Zahuraddeen Bashir , Mustapha Musa Adamu , Abubakar Ali , Musa Emma , Mohammed Yahaya , Ismaila Abdullaziz Mohammed , Muhammadu Buhari , Haruna Garba Garo , Abubakar Sadiq Garba , Justice Anwulika Chikere , Saidu Abdullahi , Ladann Ibrahim , Auwalu Ali Alhassan , Alhashim Mohammed Almashim , Muhammed Auwalu , Ibrahim Aliyu Usman ,

BUSTED: How Nigeria's Attorney-General Malami Released Over 300 'Powerful' Boko Haram Sponsors After Collecting Bribes, Left Only Foot Soldiers In Detention

BUSTED: How Nigeria's Attorney-General Malami Released Over 300 'Powerful' Boko Haram Sponsors After Collecting Bribes, Left Only Foot Soldiers In Detention
saharareporters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saharareporters.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Nigeria General , United Arab Emirates , Abuja Federal Capital Territory , Bashir Idris Shuaibu , Mohammed Ambare , Mansur Muhammad Usaman , Musa Tasiu Yau , Lafia Dole , Zahuraddeen Bashir , Mustapha Musa Adamu , Abubakar Ali , Musa Emma , Mohammed Yahaya , Ismaila Abdullaziz Mohammed , Muhammadu Buhari , Haruna Garba Garo , Abubakar Sadiq Garba , Justice Anwulika Chikere , Saidu Abdullahi , Ladann Ibrahim , Auwalu Ali Alhassan , Alhashim Mohammed Almashim , Muhammed Auwalu , Ibrahim Aliyu Usman ,

Boko Haram Funding: Why Getting Bail For Affected Bureau De Change Operators Is Impossible For Now—Association President

Boko Haram Funding: Why Getting Bail For Affected Bureau De Change Operators Is Impossible For Now Association President
The know your customer or know your client guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship.
by Saharareporters, New York
Apr 22, 2021
President of the Association of Bureaux De Change Operators of Nigeria (ABCON), Aminu Gwadabe has said operators arrested in connection with financing Boko Haram terrorists, were implicated by customers due to non-compliance with Know Your Customer guidelines.

The know your customer or know your client guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. ....

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