![Yahaya Bello withdrew $720k from Kogi State to pay children's fees - EFCC Yahaya Bello withdrew $720k from Kogi State to pay children's fees - EFCC](https://static.netnaija.com/i/bVNrB0mMNWv.webp)
Money laundering Latest News (Page 2)
![Yahaya Bello withdrew $720k from Kogi State to pay children's fees - EFCC Yahaya Bello withdrew $720k from Kogi State to pay children's fees - EFCC](https://static.netnaija.com/i/bVNrB0mMNWv.webp)
![EFCC declares Yahaya Bello wanted amid alleged N80.2 billion money laundering charge EFCC declares Yahaya Bello wanted amid alleged N80.2 billion money laundering charge](https://static.netnaija.com/i/qdNVq8wWa4g.webp)
![Court adjourns Binance money laundering case to April 8 Court adjourns Binance money laundering case to April 8](https://static.netnaija.com/i/9z7o9B3JN2r.webp)
![US moves to seize luxury apartment linked to Ex Congo President US moves to seize luxury apartment linked to Ex Congo President](https://static.netnaija.com/i/4E7zAqBdKb6.webp)
![KuCoin Charged With Violation of Anti-Money Laundering Laws KuCoin Charged With Violation of Anti-Money Laundering Laws](https://static.netnaija.com/i/5PKDoEwqNnM.webp)
![EFCC uncovers religious sect laundering money for terrorists - Chairman EFCC uncovers religious sect laundering money for terrorists - Chairman](https://static.netnaija.com/i/OoangbLxNjA.webp)
![Former Anambra Gov. Obiano pleads not guilty to 9-court charge Former Anambra Gov. Obiano pleads not guilty to 9-court charge](https://static.netnaija.com/i/bVNrBdxJNWv.webp)
![10 African countries with the highest money laundering risk 10 African countries with the highest money laundering risk](https://static.netnaija.com/i/xYNeOWBM7LJ.webp)
Trending
![GehGeh exposes Honest Bunch, reveals shocking details about Nedu's exit GehGeh exposes Honest Bunch, reveals shocking details about Nedu's exit](https://static.netnaija.com/i/rO7O4Zvyayp.webp)
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News
![Gov Yusuf bans manual labour in Kano schools after meeting students digging toilet pipeline Gov Yusuf bans manual labour in Kano schools after meeting students digging toilet pipeline](https://static.netnaija.com/i/bVNrBXbpNWv.webp)
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Big Brother
![BBNaija: Onyeka bursts into tears in diary room over housemate mistreatment BBNaija: Onyeka bursts into tears in diary room over housemate mistreatment](https://static.netnaija.com/i/APK4OXBON0B.webp)
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Tech
Social Media
![Lady celebrates one year of survival after losing leg to cancer Lady celebrates one year of survival after losing leg to cancer](https://static.netnaija.com/i/nRaMOB4mKdq.webp)
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Celebrities
![GehGeh exposes Honest Bunch, reveals shocking details about Nedu's exit GehGeh exposes Honest Bunch, reveals shocking details about Nedu's exit](https://static.netnaija.com/i/rO7O4Zvyayp.webp)
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Sports
![Real Madrid's Bellingham facing 12-match ban after X-rated rant at referee Real Madrid's Bellingham facing 12-match ban after X-rated rant at referee](https://static.netnaija.com/i/V5Kv3ZjL79m.webp)
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Crime
![Video of slain South African cop's wife crying during his memorial service hours before police arrested her for allegedly hiring the hitmen that killed him Video of slain South African cop's wife crying during his memorial service hours before police arrested her for allegedly hiring the hitmen that killed him](https://static.netnaija.com/i/voKd6yXYarx.webp)
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Happenings
![Pantless and braless women walking publicly will be arrested -Soludo's security outfit announces Pantless and braless women walking publicly will be arrested -Soludo's security outfit announces](https://static.netnaija.com/i/xG7ZAoq4Kq2.webp)
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Romance
![See The Most Liked Wedding Dress Of All Time On Instagram (Photos) See The Most Liked Wedding Dress Of All Time On Instagram (Photos)](https://img.netnaija.com/hsi/aHR0cHM6Ly9pMC53cC5jb20vZ2lzdHJlZWwuY29tL3dwLWNvbnRlbnQvdXBsb2Fkcy8yMDE3LzA0LzEtMTIuanBn/images/1-12.jpg)
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