Tag archive for ‘Money Launderer’
Ellias Preko 2 E1567462641802
By admin On Tuesday, September 3rd, 2019
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UK Court Fines Ghanaian Ellias Preko, James Ibori’s Money Launderer N3.2bn

Ellias-Preko LAGOS SEPTEMBER 3RD (URHOBOTODAY)-The Ellias Preko, a Ghanaian and former Goldman Sachs banker, who helped James Ibori, former governor of Delta hide a fortune in offshore accounts has been ordered More...

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