US EditionNigerian Mafia, Arrest Validated for 14 Investigators: 16 More Charged
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Some of the cheques stolen from the Consolidated Revenue Fund benefited freight forwarders, who acknowledged that they had paid commissions ranging from 10 to 12 per cent. Release revealed that 150 cheques, divided into three notebooks of the series "Army Accounting Centre", "Anti-Terrorist Cell" and "Dakar Detainees' Maintenance", had been stolen from the Consolidated Revenue Fund. In this batch, cheques were "drawn" for a total loss of CFAF 7.…
The investigating judge of the Court of Sassari, Gian Paolo Piana, on Thursday morning validated the arrest of the 14 people who ended up in prison on Tuesday in Sassari, as part of an investigation by the Cagliari DDA which accuses them, together with 16 other suspects in various Italian cities including Verona, of...
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