Money Laundering: Jersey Court Jails Abacha’s Associate

Money Laundering: Jersey Court Jails Abacha’s Associate
A court in Jersey Island has sentenced one of late former military Head of State Gen. Sani Abacha’s business associates Raj Bhojwani to six years in jail.

Related Posts

Tags: , , , , , , , , , , ,

Top incoming search terms for this post

Leave a Reply