Tag : Bola Shagaya laundered N3.3bn through 1st

Bola Shagaya laundered N3.3bn through 1st, Diamond Banks For Patience Jonathan- EFCC

franknewsngFebruary 26, 2018

by franknewsngFebruary 26, 2018063

The Economic and Financial Crime Commission, EFCC, has said that it freezes the account of a business woman, Mrs Bola Shagaya due to intelligence report...