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Tag: funds
BUSINESS
Access Bank, Staff Face Money Laundering Charges Over Alleged Diversion Of N825.9 Million
Wale Onifade
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May 19, 2025
0
POLITICS
Eti-Osa Residents Ask Lagos Assembly to Suspend LCDA Chairman, John Ogundare Over Alleged N1.9 Billion Misappropriation
Wale Onifade
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April 5, 2024
0
BUSINESS
Creative Industry Gets New Lease of Life With N5bn Funds – Heritage Bank
Wale Onifade
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December 15, 2020
0
METRO
$500m Abacha Loot Reportedly Goes Missing
Wale Onifade
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January 20, 2018
0
METRO
Andrew Yakubu Moves to Get back the $9.7million &  £74,000 Seized from Him
Wale Onifade
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February 20, 2017
0
POLITICS
Jonathan’s Campaign Funds: EFCC to Charge Falae with money LaunderingÂ
Wale Onifade
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August 24, 2016
0
SOCIETY
EFCC Grills Nenadi Usman over N23bn Diezani Bribe
Wale Onifade
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August 4, 2016
0