Nigerian scam: Seven people, including a Nigerian indicted for fraud and money laundering in the U.S
A woman and others admitted they helped run a Nigerian scam that defrauded South Mississippi residents and many others through
Read more
laundering
$2.1bn arms scandal: FG Files money laundering charges against Dokpesi and DAAR communications
The Federal Government has filed a six-count charge of alleged N2.1billion money laundering against the former chairman of DAAR
Read more