NIMASA paid me N72m for a contract I didn’t carry out – Witness
February 17, 2016 A prosecution witness for the Economic and Financial Crimes Commission (EFCC), Emeka Emenalo, on Tuesd...
Showing posts with label Money Laundry. Show all posts
Showing posts with label Money Laundry. Show all posts
Nigerian Court jails two Nigerians caught smuggling $5.4m cash
Wednesday, February 10, 2016 Two Nigerians, Ojukwu Nnamdi Rowland and Ngene Linus Chibuike (pictured above), who were arrested a...
Ibori has not been released from UK prison – Oghara Clan Sec-Gen says
Thursday, February 4, 2016 The Secretary-General of the Oghara Clan Union in the...
NIMASA paid me N905million for contracts I did not execute- witness
Wednesday, February 3, 2016 A witness in the ongoing trial of former NIMASA DG, ...
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Biafra: See what Kanu is doing to liberate Biafra
The Indigenous People of Biafra, IPOB, Tuesday, declared that its leader, Nnamdi Kanu, and members in foreign countries are currently ...
