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alleged $2.1 million land deal
1 Article
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
20
Oct
$2.1m Land Deal: Claimants Petition EFCC Over Wike’s Son, Demand Probe Into Alleged Fraud
Two companies have petitioned the Economic and Financial Crimes Commission...
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