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    • money laundering

    Headline News

    EFCC files charge against Miyetti Allah president over $2.53m terrorism financing, money laundering

    The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Bello Abdullahi Bodejo before a Federal High Court in Abuja, accusing him of alleged terrorism financing and money laundering involving a total of $2.53 million. According to…

    Posted on studiocb55.com

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