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nigeria70 - 7 days ago

EFCC arraigns BDC operators for laundering $1.6m

Oladimeji Ramon The Economic and Financial Crimes Commission on Monday arraigned two Bureau de Change operators for allegedly laundering $1.6m, said to be proceeds of smuggling. The defendants Chris Ogbonna, Sulaiman Jibbo were arraigned alongside two firms Kur and Sule Nigeria Enter and Sunchrist Trans Nigeria Limited on five counts before


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