https://gazettengr.com/efcc-witness-falls-sick-during-yahaya-bello-nephews-money-laundering-trial/ There was a mild drama in the Abuja Division of the Feder...

 https://pmnewsnigeria.com/2024/02/06/bdc-testifies-in-trial-of-ali-bello-for-n10bn-money-laundering-trial/ One Rabiu Musa Tafada, a Bureau the Change Operat...

 https://www.hometownlife.com/story/news/local/northville/2024/02/06/livonia-shring-home-care-fraud-sentence-yogesh-pancholi-northville/72490025007/ DETROIT ...

 https://punchng.com/breaking-court-quashes-n21bn-money-laundering-charge-against-ex-air-chief-amosu/ The Federal High Court in Lagos on Tuesday quashed the ...

https://www.cbsnews.com/minnesota/news/10-more-charged-in-feeding-our-future-fraud-scheme/ MINNEAPOLIS — Federal prosecutors announced more charges in the ...