The Economic and Financial Crimes Commission (EFCC) has declared Goodie Minabo Ibru wanted for alleged capital market fraud, money laundering…
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Tag: money laundering
EFFC Has Allegedly Launched Money Laundering Case Against Patience Jonathan And 10 Others…
Total amount wired into Mrs Jonathan’s accounts in four corporate accounts and one personalised account $19,871.307.96 Total amount frozen in…
Read More EFFC Has Allegedly Launched Money Laundering Case Against Patience Jonathan And 10 Others…
He is Our Mandela – APC supporters protest the arrest of former governor Nyako’s son
Supporters of Alhaji Abdul’Aziz Nyako, the All Progressives Congress, APC, senatorial candidate for Adamawa Central and son of the former…
Read More He is Our Mandela – APC supporters protest the arrest of former governor Nyako’s son