Tag: money laundering Nigeria
Justice in Lagos: Man Arraigned for N60m Visa Fraud
LAGOS, Nigeria (FN) — A Nigerian man, Isreal Onen has been arraigned in Lagos over allegations that he defrauded a client of N60 million...
Malami Remanded in Kuje Prison: Federal High Court Orders Detention Over...
The Federal High Court sitting in Abuja on Tuesday ordered the remand of the immediate past Attorney‑General of the Federation and Minister of Justice, Abubakar Malami
