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How companies disbursed Kogi LG funds through ‘in-and-out’ paper transactions – EFCC investigator

How companies disbursed Kogi LG funds through ‘in-and-out’ paper transactions – EFCC investigator

An Economic and Financial Crimes Commission (EFCC) investigator narrated on Tuesday how three companies received some Kogi State local government funds and tried to hide the disbursements of the money through what he described as “in-and-out” transactions. The transactions allegedly took place durin...

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