Shibahwells Energy, Wema Bank named in N1.7 billion money laundering, fraud

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Shibahwells Energy, Wema Bank named in N1.7 billion money laundering, fraud

On January 28, 2021, via transaction ID No: M35660, he received the sum of N424,811,000 from Caverton and N160,000,000 from Dana,” added the prosecutor.
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