How Diezani lavished $100m on furniture, artworks – US
The United States of America has given the details of how a…
How Aluko, Omokore laundered $1.76bn stolen from NNPC
Court papers in Lagos Nigeria have detailed how oil businessmen, Kolawole Akanni…
US seeks forfeiture of $100m laundered for Diezani
The US Department of Justice has gone to court seeking the forfeiture…