Money Laundering
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General News
OSP Drops Corruption Charges Against Cecilia Dapaah After FBI Investigations
The Office of the Special Prosecutor (OSP) has announced the results of its investigation into former Sanitation and Water Resources…
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International
US-Bound Traveler Sentenced to Three Months for Money Laundering
A Federal High Court in Lagos on Wednesday convicted and sentenced Olusola Okunfulure, a traveler bound for the United States…
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General News
[BUSTED] – National Security Intercepts 12 Containers Of US Dollars, Gold & Others In Sapeiman
National Security operatives have reportedly intercepted twelve 20-foot shipping containers filled with an undisclosed amount of US dollars.
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