BDC operator testifies in Ali Bello, Suleiman N10bn money laundering trial pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.
A Prosecuting witness Three Pw3, in the trial of Ali Bello and Dauda Suleiman who are being prosecuted by the Economic and Financial Crimes Commission (EFCC), has told Justice James Omotosho of the Federal High Court sitting in Abuja that Suleiman usually comes to his office for a business transaction to either buy, borrow or sell dollars.
Alleged N10bn Laundering: Bureau De Change Operator Testifies Against Dauda Suleiman channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.
Abuja BDC operators sanitise Ladi Kwali Street dailytrust.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytrust.com Daily Mail and Mail on Sunday newspapers.