HEDA petitions EFCC over alleged illicit transfer by Nigerian senator
Citing findings from PREMIUM TIMES reports, HEDA emphasised that the court ruling presents clear evidence of illicit financial flows.
Tag: Abigail Katung
Wife of Nigerian senator says she’s appealed house seizure in UK
She said the house has not been seized yet as there’s now an appeal lodged in the court.
Nigerian who made history as first African mayor of Leeds in money laundering scandal
The property, occupied by Mrs Katung and her two children, was owned by Mansoor Hussain - a businessman in Leeds ...
