Who owns this huge money? Ten million American dollars and one million Euros, equivalents of Nigeria’s N1.7 billion? In cash? And being moved out of Nigeria by four nondescript persons with no social or business pedigree?
Could this huge sum be a proceed of money laundering by some politicians or funds being funnelled to some sources for terrorist activities? These are questions that officials of the State Security Services (SSS) are currently seeking answers to.
Some SSS officials arrested the ...
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Added February 04, 2011
from Nigerian Compass