Learn languages naturally with fresh, real content!

Popular Topics
Explore By Region
Witness testifies in ex-Governor Obiano's money laundering trial, revealing ₦416 million transaction through a proxy.
In the ongoing trial of former Anambra State Governor Willie Obiano for money laundering, Bureau De Change operator Ayuba Tanko testified that his company received ₦416 million ($1.137 million) between April and December 2017.
Tanko stated the transaction was conducted through a proxy account and that he had no direct dealings with Obiano.
The trial is set to resume on February 24-26, 2025.
6 Articles
Testigos testifican en el juicio de lavado de dinero del ex gobernador Obiano, revelando una transacción de 416 millones de libras a través de un proxy.