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Yusuf Kwande

Crime

Alleged $8.4 Million Fraud: Trafigura Beheer BV, 3 Oil Firms, Kwande, Asemota Arraigned

News Agency of Nigeria - Dec 4, 2018

The Economic and Financial Crimes Commission, EFCC, on Monday, December 3, 2018, arraigned two oil marketers, Yusuf Kwande and Osahon Asemota, in an Ikeja...

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