You Searched For "#FBI"
Tinubu Files Motions to Stop FBI, CIA, and Others from Revealing Secret Information
Before the end of October, the FBI intends to disclose the documents to Aaron Greenspan, the owner of PlainSite, a website that promotes anti-corruption and transparency in public service.
19 Oct 2023 1:36 PM GMT
Money laundering: FBI agent testifies, EFCC tenders documents against Mompha
The EFCC had, on Jan. 22, arraigned Mustapha alongside his company, Ismalob Global Investment Ltd., on eight counts bordering on six billion Naira laundering.
18 Sept 2023 3:20 PM GMT
