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The Transparency Nigeria Group (TNG) is demanding a comprehensive investigation into allegations of money laundering raised against Marine Assets Limited, Airsafe Aviation, Jokai Global Services and Sheyi Godfrey Money.
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Showing posts with label Transparency Nigeria Group. Show all posts
Showing posts with label Transparency Nigeria Group. Show all posts
Sunday, August 27, 2023
TNG demands comprehensive investigation into money laundering against Marine Assets & Co - ITREALMS
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The Transparency Nigeria Group (TNG) is demanding a comprehensive investigation into allegations of money laundering raised against Marine Assets Limited, Airsafe Aviation, Jokai Global Services and Sheyi Godfrey Money.Mr Money, a known surrogate of exiled billionaire businessman Benedict Peters, was accused by the EFCC of money laundering through several companies in 2022.
The Transparency Nigeria Group (TNG) is demanding a comprehensive investigation into allegations of money laundering raised against Marine Assets Limited, Airsafe Aviation, Jokai Global Services and Sheyi Godfrey Money.
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