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Alleged Fraud: EFCC arraigns ex-minister Turaki on 16-count charges – Daily Trust

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The ex-Minister, according to the EFCC, allegedly used the two companies belonging to his aide, to illegally siphon funds. He pleaded not guilty. Read more:

The Economic and Financial Crimes Commission, on Monday arraigned a former Minister of special duties and Inter-governmental affairs, Kabiru Turaki over alleged fraud in a Federal High Court, Abuja.

 

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