Money Laundry

Lebanese Nabbed with $2M, other Currencies at Abuja Airport

Pat Stevens/   Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lebanese at the Nnamdi Azikiwe…

6 years ago

Brazil Declares Equatorial Guinea’s Vice President Wanted …Interpol on Red Alert

From Adeyinka Olaiya, Sao Paulo, Brazil/   Brazilian authorities have placed the International Police (Interpol) on red alert amid efforts…

6 years ago