More trouble has come upon the Accountant-General of the Federation, Ahmed Idris, as the Economic and…
Category: Money Laundering
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BREAKING: EFCC Releases Obi Cubana
The Economic and Financial Crimes Commission (EFCC) has released the chairman of Cubana Group, Obi Iyiegbu,…
11 Nigerians Charged With Online Fraud, Money Laundering In US [Full List]
The United States Department of Justice has charged eleven Nigerians indicted in alleged online fraud, identity…