Propeller

Propeller

Propeller

Tittle

Showing posts with label laundry. Show all posts
Showing posts with label laundry. Show all posts

Friday, 27 November 2020

MP Tom Tugendhat was speaking "rubbish" Says Gowon | AgegePulse Magazine



“Former Nigerian head of state Lt Col Yakubu Gowon has denied an accusation made by a British MP of "stealing half of Nigeria’s Central Bank".



The Conservative MP Tom Tugendhat said in the UK parliament on Monday:


"Some people will remember when General Gowon left Nigeria with half the Central Bank of Nigeria, so it is said, and moved to London."


But, in an exclusive interview with the BBC, Lt Col Gowon took issue with accusation.


“I don't know where he got that rubbish from, I served Nigeria diligently and my records are there for all to see,” he said.


After leaving power in a bloodless coup in 1975, General Gowon went to the UK and enrolled at Warwick University as an undergraduate where he studied political science and international relations.” Copied

Sunday, 3 November 2019

Hamza Koudeih: Unravelling a Money Laundering Honcho

AgegePulse Magazine

Hamza Koudeih is a Lebanese, resident in Lagos and steeped in money. From his $1.3million residence in Eko Atlantic Pearl Tower to his high-end automobiles, Hamza Koudeih oozes money, all of which he made doing nothing in the country but money laundering. .
.
According to investigation, he has done this to the tune of a whooping $19million. The acting Chairman of the EFCC, Ibrahim Magu, described the recent arrests of a social media celebrity, Ismaila Mustapha, popularly known as Mompha for his alleged involvement in internet-related fraud and money laundering and Koudeih, his international collaborator, as a landmark achievement of the Commission in the recent time.

For details of this and other stories, visit our website: www.efccnigeria.org
.
.
#InternetFraudsters #YahooBoys #YahooYahoo #Scam #Fraud #Crime #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou