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Crime & Law1 day ago

Alleged money laundering: ‘How $12m cash was swapped at SunTrust Bank in 10 days’

A prosecution witness for the Economic and Financial Crimes Commission (EFCC) told the Federal High Court in Abuja on Thursday how $12 million was exchanged in...

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Alleged money laundering: ‘How $12m cash was swapped at SunTrust Bank in 10 days’

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