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N24bn Money Laundering :Nigerian Firm Drags British Company To Court
A Federal high court sitting in Lagos South West Nigeria has granted leave to a Nigerian company Nadabo to serve court process on a British company Trafigura Beheer B V out of jurisdiction and five Nigerian companies alleged to have laundered N24billion. In a bid to recover N24billion alleged to have been laundered by a British company,Trafigura Beeher B V, …
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