Monday, January 18, 2021
Tags Money laundering

Tag: Money laundering

Olisa Metuh’s 7 Years Sentence Nullified By Appeal Court, Orders Fresh Trial

The 7 years imprisonment handed to former people Democratic Party's spokesperson, Olisa Metuh by the federal high court in Abuja has been overturned. The...

4 Nigerians And A Cambodian Arrested Over Scam And Money Laundering (Photos)

4 Nigerians And A Cambodian Arrested Over Scam And Money Laundering in Phnom Penh Sin an operation led by lieutenant Neth Savoeun, the police...

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