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Tag: Money Laundering
Fani-Kayode Re-arrested by EFCC For Money Laundering. On Friday, the EFCC arrested the nation's Ex minister of Aviation, Femi Fani-Kayode, on a new allegations of fraud and theft.
Nigerian Pastor Sentenced to Nine Years in Prison for Fraud in UK. Samuel Kayode, who is a part time pastor and also an accountant who resides in the United Kingdom, has been sent to nine years in jail for stealing a total sum of £4.1million.