Tag: money laundering

“EFCC Arrests Bauchi State Accountant General Over Alleged N70 Billion Fraud Scandal”

Nigeria Customs Seize Over $1.1M Hidden in Date Packs at Kano Airport

“Ex-P-Square Manager Jude Okoye Granted N100 Million Bail in N1.38 Billion Fraud Case”

Osun

“Osun State Government Accuses Ex-Governor Oyetola, Cabinet of Racketeering and Money Laundering