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In this video, we dive deep into the ongoing investigation by the Economic and Financial Crimes Commission (EFCC) into Dr. Aisha Achimugu Sulaiman. Discover the shocking allegations of money laundering, fraud, and corruption involving over 130 accounts and billions of naira. We explore the intricate web of financial transactions linked to MBA Trading and Capital Limited and the implications of acquiring oil blocks under suspicious circumstances. Join us as we unpack the details of this high-profile case and its significance in Nigeria’s fight against financial crime.
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