Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds

A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of a list of beneficiaries of funds in the ongoing trial of a Senior Advocate of Nigeria, Dele Belgore charged with money laundering. Full story

Source: www.vanguardngr.com

Posted by Amaka, 15 March 2017

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