Tag: money laundering allegations
How Ibori, Dariye money laundering cases were cracked – Ex-UK Police Officer Clark
Ex-UK Met Police Officer, Peter Clark, speaks on how he cracked money laundering cases involving former governors DSP Alamieyeseigha, James…
Docked Babalakin denied comfort chair as trial stalled
Henry Ojelu/Judiciary Correspondent A Nigerian High Court sitting in Ikeja, has adjourned proceedings till 27 March in the ongoing trial…
NGOs now used to launder funds, says EFCC
Ayorinde Oluokun Head of the Special Control Unit against Money Laundering, SCUML, of EFCC, Angela Nworgu has alleged that Non…