Nigeria: Alleged Money Laundering - EFCC Declares Sujimoto CEO Ogundele Wanted
[AllAfrica - Africa] - 5/09/2025
[Premium Times] In October 2024, PREMIUM TIMES reported that operatives of the Force Criminal Investigations Department (FCID) in Abuja arrested Mr Ogundele over an alleged $325,000 fraud.
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[The Africa news] - 1er/09/2025
