Money Laundering: EFCC to Arraign Suswam in Court on Wednesday
By Ayorinde Oluokun. The Economic and Financial Crimes Commission (EFCC) said it will arraign former…
8 years ago
money laundering allegation
Breaking News: Diezani grounded in London, passport seized
Nigeria's former petroleum minister, Diezani Alison-Madueke cannot leave London for now, Her passport has been…
9 years ago
Ex-MINT boss to face trial for money laundering, court orders extradition to UK
Justice E.
9 years ago