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Money Laundering · PlateauOperatives of the Economic and Financial Crimes Commission, EFCC, have arrested a former Speaker of the Plateau State House of Assembly, Moses Thomas Sule, alongside 14 former lawmakers, over alleged money laundering and abuse of procurement processes. The arrest, carried out on Tuesday, June 17, 2025, by operatives from the Makurdi Zonal Directorate of the Commission, followed a series of petitions by concerned citizens of Plateau State. Those …See the Story
EFCC Arrests Ex-Plateau Speaker, 14 Others over Alleged N2.5bn Money Laundering
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