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SAN challenges money laundering charges

Ramon Oladimeji A Senior Advocate of Nigeria, Mr. Dele Belgore, has asked the Federal High Court in Lagos to quash the N450m money laundering charges pressed against him by the Economic and Financial Crimes Commission. Belgore, in an application filed through his lawyer, Chief Ebun Shofunde (SAN), argued that the charges against him were incompetent […]
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Added May 02, 2017
from The Punch News