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Cops seek to forfeit over $2.5 million in seized currencies - Trinidad and Tobago Newsday

FORFEITURE proceedings have started against three people from Debe after the Director of Public Prosecutions (DPP) Roger Gaspard SC concluded that there was sufficient evidence to proceed under the Proceeds of Crime Act provisions. A police statement on Thursday recalled that on June 9 and 11, 2021, Financial Investigations Branch (FIB) and the Customs and ....

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TTPS seeks forfeiture of over $2.5M in seized currency

The Trinidad and Tobago Guardian is the longest running daily newspaper in the country, marking its centenary in 2017. The paper started life as the Trinidad Guardian on Sunday 2nd September 1917 by the newly formed Trinidad Publishing Company Limited. ....

Vedesh Ma , Shelly Ann Ram , Roger Gas , Crime Act Chap , San Fer , Sgt Samuel , Eath Notices ,

Million in cash seized, matter goes to court

Forfeiture proceedings have begun against three people after the police allegedly found millions in cash at a house in Debe. ....

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Two men, woman on 67 money laundering charges

Two men, woman on 67 money laundering charges
newsday.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.co.tt Daily Mail and Mail on Sunday newspapers.

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The Awka Declaration

The Awka Declaration
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.

Nigeria General , United States , Nnamdi Kanu , Aminu Kano , Willie Obiano , Joseph Tarka , Nnamdi Azikiwe , Pan Africanist , Peter Obi , Samuel Ishaya , Michael Okpara , Chinwoke Mbadinuju , Chuba Okadigbo , Chukwuemeka Ezeife , Charles Chukwuma Soludo , Mudassir Ahmed , Chris Ngige , Kayode Komolafe , Jim Nwobodo , Joseph Stiglitz , Obafemi Awolowo , Christian Onoh , Bernie Sanders , United Progressive Grand Alliance , Year Development Plan , Eastern Security Network ,