$2.5bn fraud — The Sina Times

Browsing: $2.5bn fraud

$2.5bn fraud: EFCC to work with UK prosecutors in Diezani’s case

News May 13, 2024

There were indications over the weekend that the Economic and Financial Crimes Commission plans to collaborate with the United Kingdom prosecutors as an interested party in the trial of former Petroleum Minister, Diezani Alison-Madueke, in a UK court. A team from the anti-corruption commission is expected in London to initiate this process by filing […]

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Browsing: $2.5bn fraud

$2.5bn fraud: EFCC to work with UK prosecutors in Diezani’s case

Nadezhda Grishaeva A Key Player in Zhirinovsky’s Alleged Money Laundering Network

Kogi governor election: The court has not yet given a decision

MPC will take all necessary steps to reduce inflation, says Cardoso

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