Laundered

How Lawyer To Late NCS Boss, Dikko Laundered N1.1bn, ICPC Tells Court

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has told a Federal High Court, in Abuja, how a…

5 years ago

Shut Up, You Laundered $100 Million For Abacha, Don’t Come And Tell Us Doomsday Prophecy On 2019, Nigerian Govt Tells HSBC

The Presidency wishes to make clear to all Nigerians, and particularly the global banking giant HSBC which said the second…

8 years ago

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