Alleged N10b money laundering: Bureau De Change operator testifies against Dauda Suleiman — National Accord Newspaper
A Prosecuting witness Three Pw3, in the trial of Ali Bello and Dauda Suleiman who are being prosecuted by the Economic and Financial Crimes Commission (EFCC), has told Justice James Omotosho of the Federal High Court sitting in Abuja that Suleiman usually comes to his office for a business transaction to either buy, borrow or sell dollars.
Source: nationalaccordnewspaper.com