Nigeria News Moderator Jul 7, 2022 #1 Court freezes Sh8 billion held by Kenyans, Nigerians in money laundering probe Orders stemmed from a forfeiture suit filed by Asset Recovery Agency which claims the companies were in a money laundering scheme. nation.africa
Court freezes Sh8 billion held by Kenyans, Nigerians in money laundering probe Orders stemmed from a forfeiture suit filed by Asset Recovery Agency which claims the companies were in a money laundering scheme. nation.africa