Nigerian mogul with Manhattan penthouse probed for money laundering
New York Post The 47-year-old tycoon is under investigation in Nigeria and in Europe for alleged money-laundering crimes. A Nigerian court, according to various reports, tried to freeze Aluko's assets, including his One57 unit, as part of the alleged scheme to ... |
February 25, 2017 at 12:28AM | money - Google News
Nigerian mogul with Manhattan penthouse probed for money laundering - New York Post
money - Google News
money - Google News | February 25, 2017 at 12:28AM | Nigerian mogul with Manhattan penthouse probed for money laundering - New York Post
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