Tag: Benedict Peters

Group demands fresh investigation after EFCC accuses billionaire businessman, Benedict Peters, associates of money laundering worth $38m.

The Transparency Nigeria Group, TNG, has demanded a comprehensive investigation into allegations of money laundering raised against Marine…

AITEO CHIEF, BENEDICT PETERS, EARNED $292M FROM CORRUPT CONTRACTS IN 4 YEARS – COURT PAPERS.

Agency Report Fresh papers from the Crown Court sitting in Southwark, London, have detailed how Aiteo Group President,…

EXCLUSIVE: AITEO Boss, Benedict Peters, Linked To Massive International Fraud Money Laundering (Part1)

Agency Report Founder of Aiteo Group, Mr. Benedict Peters, is currently trapped in a swamp of international money…