Browsing Tag
money laundering
12 posts
EFCC Exposes Religious Sect Helping Terrorists Launder Money in Nigeria
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, disclosed that the anti-graft agency has uncovered a religious sect in Nigeria involved in laundering money for terrorists.
Speaking during a public engagement on youth, religion, and the … Continue Reading
EFCC Reopens Money Laundering Cases of N853.8 Billion Involving 13 Former Governors and Ministers
The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former governors and some ex-ministers, with a staggering total amount of over N853.8bn involved.
The individuals under investigation include two former Ekiti State governors, Kayode Fayemi … Continue Reading