Again, UK Fines GTBank For Money Laundering, Lender To Pay £7.6m | Citizen NewsNG
The Financial Conduct Authority (FCA) a financial watchdog has penalized the UK unit of Nigeria’s Guaranty Trust Bank £7.6 million ($9.3 million) for money laundering. According to a statement on…
Ekweremadu’s Wife And Daughter, Sonia In Court Today As Police Charge Her For Trafficking Homeless Man Into The UK To Harvest His Organs For Herself | Citizen NewsNG
The daughter of former deputy Senate president, Ike Ekweremadu, appeared in a UK court today November 7, to answer to claims that she trafficked a homeless man into the…