Tag Archives: BNP Paribas
EFCC Probes Diezani Over N4b Hotel Deal with Ex-Military Administrator
Detectives have uncovered another multi-billion naira transaction believed to have been carried out by former Petroleum Resources Minister Diezani Alison-Madueke. The Economic and Financial Crimes Commission (EFCC) is probing a N4billion hotel deal between Mrs. Alison-Madueke and a former military
