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P&ID, FG, malami, $9bn fine is a scam - Federal Government , UPDATED: P&ID operations shut down, assets forfeited by court order

UPDATED: P&ID operations shut down, assets forfeited by court order

Joseph Olaoluwa -
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$9bn, P&ID, $9.6 billion award: UK Court grants Nigeria stay of execution, requests $200 million payment 

UPDATED: P&ID representatives plead guilty to fraud and tax evasion charges

Chidinma Nwagbara -
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CBN Governor, Godwin Emefiele

CBN has rolled out new anti money laundering penalties that should...

Fikayo Owoeye -
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Repatriation of funds, Looted funds, Ibrahim Magu, EFCC targets slush funds

Is the Federal Government now taking money laundering more seriously ?

Fikayo Owoeye -
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