British National Crime Agency (NCA) has invited some ‘persons of interest’ to assist them with their investigations in the bribery, corruption and money laundering allegations being leveled against former petroleum resources minister, Diezani Alison-Madueke. According to ThisDay, those who have been invited include “a UK-based real estate agent; Chairman/CEO of Aiteo Oil and Gas, Benedict Peters; the husband […]
Read article Ghanaian National & NNPC Staff Member Among ‘Persons of Interest’ in Diezani Money Laundering Investigations»
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