Chukwunyere Nwabuoku
Chukwunyere Nwabuoku is the former Acting Accountant General of the Federation of Nigeria, currently facing trial for allegedly diverting over N868 million from the Federal Ministry of Defence using front companies and fraudulent financial practices.
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Nigeria:
Chukwunyere Nwabuoku is facing a nine-count amended charge bordering on money laundering.
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