Uzeobo Anthony
Uzeobo Anthony is one of the directors of Donatone Limited, a company implicated in a financial fraud scheme involving former Central Bank Governor Godwin Emefiele. He was mentioned in connection with the illicit proceeds that were recently ordered to be forfeited by a Nigerian court.
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Nigeria:
Uzeobo Anthony is one of the directors of Donatone Limited accused of disguising illicit proceeds.
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