DossierENTITY

money laundering charges

Coverage of money laundering charges in the Nexus archive.

Earliest in view: Jun 24 · 03:58 UTCMost recent: Jun 24 · 03:58 UTC

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Recent coverage

CRIMEJun 24 · 03:58 UTCPREMIUM TIMES NIGERIA
Witness testifies on bank account linked to Malami’s N8.7 billion fraud case
A witness testified about a bank account linked to Malami’s N8.7 billion fraud case. The court admitted bank statements as evidence against Malami and his two relatives facing money laundering charges.