Tag: MONEY LAUNDERING

Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested Lagos socialite and owner of Adekaz Hotels, Alhaji Ademola Afolabi Kazeem (a.k.a Alhaji Abdallah Kazeem Muhammed).     1steleven9jatv.com…

The attention of the Bank has been drawn to recent reports in the media on money laundering and bribery allegations on certain customer’s transaction. The publication went ahead to mention…

The Economic and Financial Crimes Commission (EFCC) has arrested Nigerian socialite Cubana Chief Priest on charges of money laundering and tax fraud. The socialite, whose real names are Pascal Okechukwu…