Money laundering
-
News
N80b Fraud: Kogi Money not Missing, Leave Yahaya Bello Alone, Assembly Tells EFCC
The Kogi State House of Assembly has alleged that the state money is not missing while asking the Economic and…
Read More » -
Law and Crime
EFCC Reopens Money Laundering Cases Against 13 Former Governors, Ministers
The Economic and Financial Crime Commission (EFCC) has reopened money laundering cases against 13 former governors and some former ministers,…
Read More »