In April 2017, six Nigerians were arrested in Dubai on charges related to money laundering and terrorist financing.
EXCLUSIVE: Intelligence Report Exposes Nigerian, International Network Funding Boko Haram Through 1,801 Bank Accounts
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In April 2017, six Nigerians were arrested in Dubai on charges related to money laundering and terrorist financing.
![Godwin Emefiele, the former governor of Central Bank of Nigeria (CBN). [Image sourced from CBN Twitter account]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2023/02/Godwin-Emefiele-Central-Bank-Governor.jpg?fit=1080%2C675&ssl=1)
Emefiele’s co-defendant Mr Omoile told the court the circumstances under which he wrote statements.
The post Alleged $4.5bn Fraud: Emefiele’s co-defendant admits lying in EFCC statement appeared first on Premium Times Nigeria.
The private sector is championing ethical leadership among Nigerian students, fostering integrity and accountability for a better future. Learn more about
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Kwara’s PDP criticizes Governor AbdulRazaq’s decision to close a college due to insecurity, calling it an admission of failure to protect residents.
Read More: https://punchng.com/insecurity-pdp-slams-abdulrazaq-over-school-closure/
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