👉 Read the full article here: https://fuseddocs.com/article/efcc-unravels-billion-naira-money-laundering-allegations-against-achimugu-pointblank-news
In this video, we dive deep into the ongoing investigation by the Economic and Financial Crimes Commission (EFCC) into Dr. Aisha Achimugu Sulaiman. Discover the shocking allegations of money laundering, fraud, and corruption involving over 130 accounts and billions of naira. We explore the intricate web of financial transactions linked to MBA Trading and Capital Limited and the implications of acquiring oil blocks under suspicious circumstances. Join us as we unpack the details of this high-profile case and its significance in Nigeria’s fight against financial crime.
source
The Radio Regulations Treaty: Setting the Rules for International Satellite Connectivity news.satnews.com Source link
Johannesburg Social Housing Company CEO granted R50 000 bail on money laundering charge The Mail &…
Flood control corruption fallout: Philippine economic growth falls to 4.4% in 2025 Manila Bulletin Source link
Housing Ministry, ICPC Begin Joint Nationwide Tracking of Constituency Projects Federal Ministry of Information and National…
Housing ministry, ICPC begin nationwide constituency project tracking Punch Newspapers Source link
Ohio's Intel plant has been stalled for years, now Trump, Moreno, Husted are getting involved Ohio…