Laundering - Calabar

Tuesday, 30 June 2026

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City: Calabar, Cross River

Offer type: Demand

Price: ₦40,000

Elijah

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Charge of conspiracy and money laundering.

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Defendants, who allegedly withdrew and laundered it.

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Money laundering, pleaded not guilty to the charges

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Monday appeared before a Jos Federal High Court over alleged money laundering

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