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Court clears EFCC to re-arraign Ugbane, others over N5.2b scam

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... to and punishable under Section 14(a) of the Money Laundering (Prohibition) Act, 2004, Laws of the Federation of Nigeria. After hearing the allegations against him, Omatseye pleaded not guilty, while his lawyer, Olushina Shofola, urged the court to ...

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