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...