Tag: money laundering
I didn’t clear Abba Kyari of Money Laundering allegation, i asked...
Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN) has said that he didn't clear embattled police officer, Abba Kyari, but...
UPDATED: EFCC quizzes Obi Cubana over money laundering, tax evasion
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission over alleged money laundering...
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