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High Court

Money Laundering: Businessman Losses $700k To FG

    A Federal High Court, Lagos, presided over Justice Rilwan Mohammed Aikawa, on Tuesday, ordered a businessman, Ani Paulinus Onyeka, to forfeit $700,000, to the Federal Government of Nigeria. Onyeka, who was alleged of laundering $1, 909,140 into the country, entered into a plea bargain arrangement

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