laundering

  1. RemmyAlex

    Politics Corrupt Nigerians Carted Away Over $200bn To Dubai - Shehu Sani

    Senator Shehu Sani representing Kaduna Central Zone in the National Assembly has said that over $200 billion was being stashed away in the United Arab Emirates, UAE, specifically, its global financial hub, Dubai, by corrupt Nigerians. Senator Sani, chairman, Senate Committee on Foreign and...
Top