Tag: money laundering
EFCC money laundering case: Witnesses deny direct dealings with Former Governor Obiano
The Economic and Financial Crimes Commission's (EFCC) money laundering case against former Anambra State Governor, Chief Willie Obiano,…
11 Nigerians arrested for running dating scams in Germany
The Black Axe, a criminal syndicate originating from Nigeria, has been implicated in fraudulent activities in Germany, leading…