REVEALED: Modibbo, NFIU boss buried Malta’s agency money laundering report indicting AtikuÂ
The pioneer Director/CEO of the Nigeria Financial Intelligence Unit (NFIU), Hamman Tukur Modibbo buried a critical report from Malta's Financial ...
Tag: money laundering
Peter Obi campaign DG, Doyin Okupe jailed two and half years for money laundering
By Bukola Olasanmi The Director-General of the Labour Party Presidential Campaign Council, Chief Doyin Okupe, has bagged two and half years ...