The Attorney General and Ministry of Justice have advised against pursuing money laundering investigations into the activities of former Sanitation Minister Cecilia Dapaah by the Economic and Organized Crime Office (EOCO).
EFCC Arrests Female Fraudster On FBI List After N656 Million Was Traced To Her In Edo onlinenigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from onlinenigeria.com Daily Mail and Mail on Sunday newspapers.
The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite him to Nigeria within the week.
Fleeing Binance executive arrested in Kenya politicsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politicsnigeria.com Daily Mail and Mail on Sunday newspapers.