national crime agency
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World British Police Freeze $121m in Accounts on Bribery Fears – Thisdaylive
British police have frozen eight bank accounts containing a total of more than 100 million pounds ($121 million), which is suspected to have derived from bribery and corruption overseas. The National Crime Agency (NCA) said on Wednesday a London court had approved the Account Freezing Orders...- Nigeria World News
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World Money Launderer Who Bought Dad A House After ‘Winning Lottery 123 Times’ Ordered To Repay £500,000 – HuffPost UK
National Crime Agency Convicted money launderer Kashaf Ali Khan bought his father a house after "winning the lottery 123 times" The father of a convicted money launderer bought a £412,000 house with money his son claimed he had netted with 123 prize-winning tickets in the Pakistan lottery...- stato
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Politics Nigeria: 12 Properties Allegedly Seized From Alison Diezani [See LIST]
The Economic and Financial Crimes Commission (EFCC) said that it has taken more evidence to the United Kingdom against ex Petroleum Resources minister, Diezani Alison-Madueke and that it is set for her trial here in Nigeria and anywhere in the world. In 2015 the National Crime Agency (NCA) of...- ProfRem
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- diezani alison-madueke economic and financial crimes commission efcc naira national crime agency nigeria news nigerianbulletin
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