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As part of its fresh move against money laundering, the Federal Government has introduced stricter regulations in the operation of casinos in Nigeria. The new law...
Police investigations have revealed how members of a syndicate led by an international scammer, Ramon Abass, popularly known as Hushpuppi paid N235,120,000 to a younger brother...
The Deputy Commissioner of Police, Abba Kyari, has been indicted in a one million dollars scam involving the internationally acclaimed fraudster, Ramon Olorunwa Abbas, also known...
