Court Postpones Former Kogi Governor Bello’s Money Laundering Trial
The Federal Capital Territory High Court in Maitama, Abuja, has postponed further proceedings in the ongoing money laundering…
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Money Laundering
BREAKING: EFCC Arrests Obi Cubana Over Alleged Money Laundering, Tax Evasion
The Economic and Financial Crimes Commission (EFCC) has arrested billionaire club owner, Obi Iyiegbu, popularly known as Obi…