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1000Reasons

Reason088

Institution

Southwark Crown Court (England and Wales)

Crown Court venue in London with jurisdiction over major financial-crime trials involving Nigerian actors. Has presided over the Joyce Oyebanjo conviction (2007, Plateau State funds laundering) and the Diezani Alison-Madueke trial (2026, UK Bribery Act). Documents the UK side of the Nigeria-UK financial-crimes corridor.

Sources

SOURCE-01Okpaga et al. (2012) - SciSpace, p.76
Okpaga et al. (2012) - SciSpace, p.76scispace.com/pdf/efcc-and-politically-exposed-politicians-in-post-2011-1yhckeccti.pdf

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