Tag: launder

AzeezNovember 9, 2017

No evidence shows MTN laundered $13bn – Senate

The Senate has said it found no proof that telecommunications company, MTN laundered large sums of money out of the ...

September 17, 2013

British prosecutor accuses Oando of laundering money for Ibori, oil company denies

A British prosecutor has told a court that convicted thief and a former governor of Rivers State James Onanefe Ibori ...

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