“NDLEA Officers Allegedly Cleared Drug Couriers At Airport ” — Police Witness As Video...

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“Defendants Never Appeared Before Court ” — Justice Aluko Strikes Out N20bn Money Laundering...

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“Emefiele Not Signatory To April 1616 Account ” — EFCC Witness Speaks On Companies...

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“Retired Police Officer Can Still Prosecute With Authorisation” — Court Dismisses UBA, Others’ Bid...

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“He Claimed To Own Vessel MT AYSU For Petroleum Transshipment ” — EFCC Witness...

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Agunloye Reduced FG’s Stake In Mambilla Project Without Presidential Approval – EFCC Witness Tells...

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“Union Bank Compliance Officer Testifies On Meethaq Hotels Account” — Witness Links ₦74.5m Transfers...

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“Come And Kneel Down!” — Judge Threatens To Commit Sowore’s Lawyer For Contempt After...

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“Court Orders Arrest of Businessman Over N1.2bn Fraud, Money Laundering Allegations” — Elusoji Failed...

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“The AMCON Act Is A Special Law To Tackle Peculiar Problems In The Financial...

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