N1.9bn Money Laundering Suit: EFCC Tells Court Not To Unfreeze Shagaya's Account - SaharaReporters.com — Nigeria Today
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N1.9bn Money Laundering Suit: EFCC Tells Court Not To Unfreeze Shagaya’s Account – SaharaReporters.com


SaharaReporters.com

N1.9bn Money Laundering Suit: EFCC Tells Court Not To Unfreeze Shagaya's Account
SaharaReporters.com
The Economic and Financial Crimes Commission on Monday urged a Federal High Court sitting in Lagos not to unfreeze a Unity Bank account with a balance of N1,902,673,399.93 belonging to socialite and businesswoman, Hajiya Bola Shagaya. The anti-graft
Alleged Demolition Of Abuja Property: Patience Jonathan lied, EFCC tells CourtVanguard
EFCC Asks Court Not To Unfreeze Accounts Linked To Patience Jonathan, ShagayaCHANNELS TELEVISION
Court adjourns hearing on Patience Jonathan's propertiesBusinessDay (satire) (press release) (blog)
New Telegraph Newspaper –The Nation Newspaper –Premium Times –AllAfrica.com
all 19 news articles »

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