How Code Of Conduct Bureau Indicted NFIU Boss, Modibbo Hamman Tukur For Graft - Politics - Nairaland
Nairaland Forum / Nairaland / General / Politics / How Code Of Conduct Bureau Indicted NFIU Boss, Modibbo Hamman Tukur For Graft (279 Views)
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| How Code Of Conduct Bureau Indicted NFIU Boss, Modibbo Hamman Tukur For Graft by adgorwell: 5:01pm On May 18, 2023 |
Hamman Tukur Modibbo, the Director/Chief Executive Officer (CEO) of Nigerian Financial Intelligence Unit (NFIU), has been involved in fraudulent financial schemes involving proxy, phony companies, and false (non)declaration of assets, according to inside sources at the Code of Conduct Bureau (CCB), QUEST TIMES can now reveal. Continue reading https://thequesttimes.com/exclusive-how-code-of-conduct-bureau-probed-nfius-boss/ |
| Re: How Code Of Conduct Bureau Indicted NFIU Boss, Modibbo Hamman Tukur For Graft by didroon43: 6:54pm On May 18, 2023 |
Lol, all these people that are scanners and fraudulent. |
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