Tag: money laundering

Yahaya Bello Pleads Not Guilty to N80 Billion Money Laundering Charges

The former Governor of Kogi State, Yahaya Bello, has denied all allegations…

Uchenna Iganga

Businessman Faces Arrest Over Alleged $651,280 Fraud

The Chief Magistrate Court in Bwari Area Council of the Federal Capital…

Uchenna Iganga