A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...
Set in the sprawling city of Los Santos and the surrounding area, Grand Theft Auto V delivers a world of unprecedented scale and detail bursting with life, from mountaintops to the depths of the ocean ...
The federal government has filed a 16-count charge against Abubakar Malami, former attorney-general of the federation, over alleged money laundering in the tune of over N7 billion.
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Alleged ₦1.014bn money laundering: Tinubu's govt takes action against Buhari's ex-minister and son
General Malami and his son over money laundering involving ₦1.014 billion, marking a key anti-corruption move.
A former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, was on Tuesday arraigned before the Federal High Court in Abuja on 16-count charges bordering on alleged ...
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