Phrases with «alleged money»

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Sentences with «alleged money»

  • The EFCC had last week Tuesday allegedly frozen Fayose's account numbers 1003126654 and 9013074033 in Zenith bank for alleged money laundering running into N1.2 billion being money allegedly taken from the $ 2.1 billion arms fund in the office of the former National Security Adviser, Col. Bello Dasuki. (nigeriapoliticsonline.com)
  • On the fiat side of things, on Jan. 7 local South Korean media reported that the country's authorities were planning to probe six major banks to look for alleged money laundering linked to cryptocurrency exchanges. (links2exchange.net)
  • How We Laundered Money for Metuh — Witnesses More witnesses were presented by the Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Abuja to testify in the ongoing case of alleged money laundering involving the National Spokesperson of the People's Democratic -LSB-...] (securitykingng.org)
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