The stolen funds was allegedly laundered through Integrated Gas Services Limited, a company where the 1st defendant (Maiwada) is a director.
Seyi Tinubu, son of the Nigeria’s President-Elect, Asiwaju Bola Tinubu has been accused of purchasing a property in London...
An internet fraudster Olalekan Jacob Ponle popularly known as Woodberry, and an ally of the convicted internet fraud kingpin...
