SFU Witness Fingers Trafigura Oil Firms, Nigerian Associates in Money Laundering
Azeez Folorunso/ A Special Offences Court, sitting in Ikeja, Lagos, has been told that Trafigura Beheer BV, Trafigura PTE Limited…
Azeez Folorunso/ A Special Offences Court, sitting in Ikeja, Lagos, has been told that Trafigura Beheer BV, Trafigura PTE Limited…
Ladipo Sanusi/ A Federal High Court, in Lagos, has ordered the remand of two fake gold dealers, Mrs. Hassiya Abubakar…
Ladipo Sanusi/ Detectives at the Special Fraud Unit (SFU) in Lagos have arraigned a man, who allegedly defrauded Fan Milk…