Tag Archives: “Documents reveal the names of Zamfara government officials who were involved in suspicious N2.8 billion cash withdrawals in violation of the Nigerian Money Laundering Act:

“Documents reveal the names of Zamfara government officials who were involved in suspicious N2.8 billion cash withdrawals in violation of the Nigerian Money Laundering Act:

The cash withdrawals were made between April 20, 2020 and January 11, 2021. Fresh documents have exposed how a former …

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