
Nigerian-Born Tech Gurus Convicted In US For Money Laundering
Three businessmen of Nigerian origin whose names were given as; Anslem Oshionebo, Opeyemi Odeyale and Aleoghena Okhumale have been convicted
Three businessmen of Nigerian origin whose names were given as; Anslem Oshionebo, Opeyemi Odeyale and Aleoghena Okhumale have been convicted
He is a Lebanese, resident in Lagos and steeped in money. From his $1.3 million residence in Eko Atlantic Pearl
The Economic and Financial Crimes Commission (EFCC) said Monday that Alhaji Babalele Abdullahi, the son-in-law of the defeated Peoples Democratic