round tripping

Allen Onyema and USA Fraud Allegations: How “Round-Tripping” Got Air Peace CEO in America’s Crosshairs

Allen Onyema and USA Fraud Allegations: How “Round-Tripping” Got Air Peace CEO in America’s Crosshairs

The U.S. Department of Justice is pursuing Air Peace CEO Allen Onyema and his CFO Ejiroghene Eghagha over allegations of… Read More

10 months ago

CBN Expands Forex Abuse Investigations from Betting Firms to 55 Companies

The Central Bank of Nigeria (CBN) has teed off a forex probe into the activities of 55 firms and persons… Read More

5 years ago