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…