Thursday, October 29, 2020

Nigeria: Seychelles Begins Probe of Saraki, Wife, for Alleged Money Laundering

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Authorities in Seychelles have opened a criminal investigation into the multi-million dollar assets which Senate President Bukola Saraki and his wife, Toyin, are believed to hold through offshore shell companies in tax havens, PREMIUM TIMES can report. Bukola and Toyin Saraki are being targeted by financial intelligence operatives for […]

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