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Witness testifies in ex-Governor Obiano's money laundering trial, revealing ₦416 million transaction through a proxy.
In the ongoing trial of former Anambra State Governor Willie Obiano for money laundering, Bureau De Change operator Ayuba Tanko testified that his company received ₦416 million ($1.137 million) between April and December 2017.
Tanko stated the transaction was conducted through a proxy account and that he had no direct dealings with Obiano.
The trial is set to resume on February 24-26, 2025.
5 months ago
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