Replies to post #7250 on MARKET SCAMS

[Capt_Nemo]

Money Laundering: EFCC Arrests Dariye's Aide, Bank Manager
This Day Online [Dec 6 2005 9:04AM GMT] The Economic and Financial Crimes Commission last night in Jos, Plateau State capital, swooped on some of the people who it alleged assisted Governor Joshua Dariye to launder money and arrested Ms. http://c.moreover.com/click/here.pl?x433928805&f=3000000268275