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ru24.net
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Апрель
2022

Directors seek EFCC probe of money laundering, shares manipulation

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The directors of a company, Dreamworld Leisures Limited, have asked the Economic and Financial Crimes Commission to investigate allegations of shares manipulation and financial infractions it levelled against the firm’s management. The board accused the anti-graft agency of failing to probe the allegations contained in a petition submitted to the EFCC since 2019. In a…


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