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Money Laundering: EFCC closes cases against Dariye

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Joshua Dariye   The trial of a former governor of Plateau State, Joshua Dariye, continued on June 6, 2016 with the Economic and Financial Crimes Commission (EFCC) presenting its tenth witness, as it closed its case against him. Dariye is being prosecuted by the EFCC, on charges bordering on money laundering and diversion of funds ...

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