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EFCC witnesses detail massive cash withdrawals in Yahaya Bello’s ongoing money laundering trial

The trial of former Kogi State governor, Yahaya Adoza Bello, resumed on Tuesday at the Federal High Court, Maitama, Abuja, with fresh revelations of...

Access Bank staff for court over alleged N31m fraud

An employee of Access Bank Plc, Elizabeth Modupe Osunjuyigbe, has been picked by the Economic and Financial Crimes Commission (EFCC) for an alleged fraudulent diversion...

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