Tag: Money Laundering

Diezani Alison-Madueke to Appear Before UK Court Over Money Laundering, Bribery Allegations

Former Minister of Petroleum Resources, Diezani Alison-Madueke is expected to appear at…

Farouk Mohammed

Senior FIFA Officials Arrested For Money Laundering, Fraud

  Some senior officials of the world football governing body FIFA, have…

Farouk Mohammed