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Wife of prominent Nigerian politician, top banks named in FinCEN Files,...

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MON, 21 SEPT, 2020-theGBJournal-The FinCEN Files is a cache of financial intelligence reports that reveals the role of global banks in industrial-scale money laundering...
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GBJ (The Government and Business Journal) is your news, politics, business, metro, world news, agriculture, sports platform. We provide you authentic information with the latest breaking news.
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