Wednesday 26 September 2018
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3 months ago

Officials in Seychelles To Probe Bukola Saraki And Wife For Money Laundering

Authorities in Seychelles have opened a criminal investigation into the multi-million dollar assets which Senate President Bukola Saraki and his wife, Toyin, are believed to hold through offshore shell companies in tax havens, PREMIUM TIMES reports. Bukola and Toyin Saraki are being targeted by financial intelligence operatives for their “suspicious” use of offshore shell companies as uncovered in the [...] The post Officials in Seychelles To Probe Bukola Saraki And Wife For Money Laundering appeared first

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