He added that the agency also encountered another religious sect in whose account money linked to…
Tag: Money Laundering
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…