DCW Monthly: February 2025
This month, we're spotlighting the challenges and hard-earned lessons emerging from LC disputes and sanctions enforcement crackdowns. Carter
Further to a story previously reported (Oct 2022 DCW 45), the CEO and founder of Nigerian airline Air Peace, has been charged in a superseding indictment with obstruction of justice for submitting false documents to the government in an effort to stunt an investigation of him relating to bank fraud and money laundering charges.
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