Reacting, Mr El-Rufai’s lawyer, Ubong Akpan, described the operation as unlawful and a violation of his client’s fundamental rights.
The post ICPC searches El-Rufai’s residence; lawyer describes action as unlawful appeared first on Premium Times Nigeria.
Drama as Osun monarch, Oba Muideen Azeez, is arrested by police at an Ede High Court on charges of arson and armed robbery. He has been remanded.
Read More: https://punchng.com/drama-as-police-arrest-osun-monarch-in-court/
The funds would then be consolidated in a master account before being split into smaller payments and transferred through international money-transfer operators and remittance applications to a network of Nigerian money mules.
The post NFIU uncovers how terrorist financiers use women’s bank accounts, crowdfunding in operations appeared first on Premium Times Nigeria.
