Popular cross-dresser, Idris Okuneye, a.k.a. ‘Bobrisky’ on Friday pleaded guilty to a four-count charge of abuse…
Tag: Money Laundering
EFCC boss accuses religious sect of laundering money for terrorists
He added that the agency also encountered another religious sect in whose account money linked to…
EFCC seeks media partnership in fight against money laundering
The media should begin to ask questions on budget performance through deliberate monitoring and reporting The…
Money Laundering: EFCC arraigns female lawyer
By Deborah Hassan 365Daily– The Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Anumati…