The Transparency Nigeria Group, TNG, has demanded a comprehensive investigation into allegations of money laundering raised against Marine Assets Limited, Airsafe Aviation, Jokai Global Services and...
Agency Report Fresh papers from the Crown Court sitting in Southwark, London, have detailed how Aiteo Group President, Mr. Benedict Peters, made an estimated sum of...
Agency Report Founder of Aiteo Group, Mr. Benedict Peters, is currently trapped in a swamp of international money laundering and financial crimes, according to documents seen...