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Money Laundering

Court Reject Ex-AGF Nwabuoku No-Case Submission for N868m Fraud Case

Federal High Court for Abuja don reject the no-case submission wey former Acting Accountant-General of the Federation, Chukwuyenre Anamekwe Nwabuoku, file for him ongoing...

NNPC Oga Bayo Ojulari Land for Fresh $1.5m Bribe and Money Laundering Wahala

The wahala for inside Nigerian National Petroleum Company Limited (NNPCL) never end as oga patapata for di company, Bayo Ojulari, don land for another...

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