Malabu: Classified documents show how JP Morgan paid $875 million to Etete
According to the documents, JP Morgan’s compliance bosses warned the agency “the funds may constitute criminal property."
According to the documents, JP Morgan’s compliance bosses warned the agency “the funds may constitute criminal property."
The brothers bag at least 18 months each in jail.
The government says such move is unnecessary.
PREMIUM TIMES had exclusively reported the arrest of the former minister, alongside four others
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All content is Copyrighted © 2024 The Premium Times, Nigeria