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EFCC Re-arraigns Mompha Over Alleged N33b Money Laundering Charge

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Alleged N1.2bn Fraud: Fromer INEC Chairman Wants Trial Move To Abuja

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N3.1bn Fraud: Appeal Court Stops Justice Abang From Trying Suswam

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Judge Threatens To Revoke For Ize-Iyamu, Others Bail

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Court Adjourns Mompha Trial To February 26

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Court Fixes January 16 To Rule On Case Against Atiku’s Lawyer 

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How EFCC Arrests Mompha’s Foreign Collaborator Who Launders N33bn For Syndicate

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$9.6bn P&ID: EFCC Arraigns 2 British Nationals For Money Laundering

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