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SocietyReporters | Welcome to SocietyReporters.com …News as it happens!!!

All posts tagged "wema bank money laundering"

Days After FBI Released List Of 80 Wire Fraudsters, EFCC Detains Wema Bank MD, Ademola Adebise Over Money Laundry

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EFCC grants ex-Delta gov, Okowa, bail over alleged N1.3trn fraud

Former Governor Ifeanyi Okowa, Spends Second Night In EFCC’s Cell Over N1.3 Trillion Alleged Fraud

Lagos Government Shuts Down Redeemed Church, Celestial Church, Clubs, Event Centres Over Noise Pollution

Equatorial Guinea’s National Financial Investigation Agency DG, #BaltasarEngonga Sex tape Surfaces Online.. (Video)

Gen. Taoreed Lagbaja: Tinubu directs flags be flown at half-mast

Tinubu announces new appointment…..

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EFCC grants ex-Delta gov, Okowa, bail over alleged N1.3trn fraud

Former Governor Ifeanyi Okowa, Spends Second Night In EFCC’s Cell Over N1.3 Trillion Alleged Fraud

Lagos Government Shuts Down Redeemed Church, Celestial Church, Clubs, Event Centres Over Noise Pollution

EXPOSED: HOW SACKED NNPC BOSS BILLY AGHA SPENT OVER N100 MILLION ON HIS GIRLFRIEND’S ARABIAN BIRTHDAY PARTY

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IMO PCC COMMISSIONER, WILLY AMADI IN VIRAL THREESOME SEX VIDEO SCANDAL

Illinois’ financial crisis could bring the state to a halt

The final 6 ‘Game of Thrones’ episodes might feel like a full season

New Season 8 Walking Dead trailer flashes forward in time