money laundry

See list of 77 Nigerians charged by FBI for massive fraud, money laundering in America

See list of 77 Nigerians charged by FBI for massive fraud, money laundering in America

A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal…

5 years ago

Money laundering: Court remands Atiku’s son in-law after arraignment by EFCC

A Lagos Federal High Court on Wednesday remanded Abdullahi Babalele, son-in-law to Atiku Abubakar, 2019 presidential candidate of the Peoples…

5 years ago