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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.

Abuja federal capital territoryMusiliu obanikoroAbiodun agbeleAyodele fayoseSylvan mcnamaraFinancial crimes commissionSpotless investmentZenith bankCentral bankSylvan mcnamara limitedSpotless investment limitedMoney launderingMoney laundering prohibition act

N1 2bn fraud: EFCC raises charges, re-arraigns Fayose s ally

N1 2bn fraud: EFCC raises charges, re-arraigns Fayose s ally
punchng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punchng.com Daily Mail and Mail on Sunday newspapers.

Ekiti stateAbuja federal capital territoryJustice nnamdi dimgbaAliyu mukadasAyodele fayoseTunde oshinowoAbiodun agbeleTaiwo kareemPeter amagboAyo fayoseOlalekan ogunseyeMusliu obanikoroSpotless investment ltdDiamond bankHigh courtZenith bank

EFCC Increases Charges Against Fayose s Ally, Agbele, To 24

EFCC Increases Charges Against Fayose s Ally, Agbele, To 24
leadership.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from leadership.ng Daily Mail and Mail on Sunday newspapers.

Ekiti stateAbuja federal capital territoryAyodele fayoseAliyu mukadasOlalekan ogunseyeAyo fayoseTaiwo kareemMusiliu obanikoroTunde oshinowoMusliu obanikoroAbiodun agbeleDiamond bankCentral bankSylvan mcnamara ltdZenith bankFinancial crimes commission

EFCC increases charges against Fayose s ally to 24

The Economic and Financial Crimes Commission has increased the charges against Abiodun Agbele, an ally of Ayodele Fayose, from 11 to 24.

Abuja federal capital territoryEkiti stateWahab shittuOlalekan ogunseyeAyo fayoseAbiodun agbeleMusliu obanikoroTaiwo kareemAyodele fayoseMusiliu obanikoroAliyu mukadasPeter amagboJustice nnamdi dimgbaTunde oshinowoDiamond bankCentral bank

N6 9bn fraud: Obanikoro tells court how billions of naira was airlifted to support Fayose s governorship ambition

N6 9bn fraud: Obanikoro tells court how billions of naira was airlifted to support Fayose s governorship ambition
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

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