Tag: money laundering
Alleged Money Laundering: EFCC’s Witness Says No Fee Transfer From Kogi State Govt, LGAs To AISA Account
Alleged Money Laundering: EFCC’s Witness Says No Fee Transfer From Kogi State Govt, LGAs To AISA Account The third…
Read More Alleged Money Laundering: EFCC’s Witness Says No Fee Transfer From Kogi State Govt, LGAs To AISA Account
Revealed: Ex-Power Minister Saleh Mamman to Face Charges for N33 Billion Money Laundering
The EFCC is set to arraign former Power Minister Saleh Mamman on July 11 for alleged involvement in a N33…
Read More Revealed: Ex-Power Minister Saleh Mamman to Face Charges for N33 Billion Money Laundering
Why Yahaya Bello’s N80.2bn Fraud Case Stays in Abuja: Court Ruling Details
Former Kogi Governor Yahaya Bello’s attempt to transfer his N80.2bn fraud case to Kogi State was denied by the Federal…
Read More Why Yahaya Bello’s N80.2bn Fraud Case Stays in Abuja: Court Ruling DetailsBREAKING: EFCC Arrests Apostle Theophilus Oloche Ebonyi for N1.3billion Fake Grants, Money Laundering
EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested…
Read More BREAKING: EFCC Arrests Apostle Theophilus Oloche Ebonyi for N1.3billion Fake Grants, Money Laundering