Chinese Companies Face Scrutiny Over Alleged Illegal Activities in Nigeria’s Financial Sector
Recent investigations have cast a spotlight on the activities of Chinese companies operating in Nigeria's financial sector, raising concerns about ...
Tag: Fraud
N109 BILLION FRAUD: Suspended AGF wants a way out, seeking plea bargain with EFCC through a 3rd party
CORRUPTION: The counsel to the Economic and financial crimes commission (EFCC), Mr. Rotimi Jacobs told the court Wednesday that the ...
