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How Ministry Transfers N4.6bn To Finance Jonathan’s Election – EFCC

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P&ID: EFCC Arraigns Ex-Lagos AG Over Money Laundering Allegation

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P&ID: EFCC Files Money Laundering Charge Against Ex-Lagos AG

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EFCC Arrests Cubana Chief Priest For Money Laundering, Tax Fraud 

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Court Jails Maina For 8 years Money Laundering

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Money Laundering: Court Dismisses Mompha’s No-Case Submission

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Court Remands Senator Ndume In Prison After Failing To Produce Maina

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FBI Uncovers Fresh Evidence Against Hushpuppi

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Updated: Court Jails Ex-NIMASA Executive Director 7 Years for N1.5bn Fraud

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N7.65bn Fraud: Uzor Kalu’s Co-Defendant Get Post-Conviction Bail

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