Latest Breaking News On - Bashir adewuni - Page 1 : vimarsana.com

In just one day, 8 October 2012, 30 separate deposits of 1 million naira in cash were paid into the account. The deposits were all under the ceiling that would trigger money-laundering inquiries.

Nigeria generalAbuja federal capital territoryAliyu abubakarMohammed bello adokeBashir adewuniBrenda oluwadeBello adokeDan eteteGromyko ameduMohammed adokeFinancial crimes commissionCentral bankUnity bankInvestment companyCarlin internationalMilan court