Tag: Money Laudering
EFCC Seeks Media Partnership In Fight Against Money Laundering.
The Economic and Financial Crimes Commission, EFCC, has called for close partnership with the media in efforts being made to check corruption, especially money...
N2bn Money Laundering Charges: Court Orders Maina’s Arrest, His Trial In...
The Federal High Court in Abuja has ordered the arrest of the former Chairman of the defunct Pension Reformed Task Team, Abdulrasheed Maina, adjudged...
