Italian investigators have arrested 15 people, including Piero Amara, a popular lawyer in the country, and Giancarlo Longo, a magistrate, in connection with the Malabu scandal....
By Odunewu Segun The purported decision of the Egmont group to expel Nigeria’s Financial Intelligence Unit (FIU) at its meeting, scheduled for 2nd-7th of March 2018 at...