Tag: money laundering
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Air Peace CEO, Allen Onyema Charged with bank fraud and money laundering
The Chairman of Air Peace, Allen Ifechukwu Athan Onyema has been indicted by the United States Department of Justice for bank fraud and money...
Nigerian anti-graft office charges two Britons in connection with failed gas deal
Nigeria’s anti-fraud office on Monday charged two Britons in the capital, Abuja, for alleged money laundering in connection with an ill-fated gas deal that...
Over $351m cash discovered in the home of ex Sudanese President
A large hoard of cash has been found at the home of Sudan's ousted president Omar al-Bashir and he is now being investigated for...
