Tag: Money Laundering
US, India, Ghana write FG, demand extradition of 11 Nigerians over drug/money laundering
The United States of America, India and Ghana, have written respectively to the Federal Government requesting the extradition of 11 Nigerians, a repor [...]
Primary school teacher arrested for laundering N550m belonging to her 24-year-old son
A primary school teacher, Mrs. Roseline Uche Egbuha has been arrested following an investigation which exposed her alleged involvement in money launde [...]