EFCC Arraigns Bauchi Finance Commissioner Over ₦5.7bn Money Laundering Case
EFCC Arraigns Bauchi Finance Commissioner Over ₦5.7bn Money Laundering Case
Tag: Financial Crimes
JUST IN: EFCC Issues New Directives To Banks
EFCC calls on Nigerian banks to boost collaboration to combat financial crimes, stressing KYC, CDD, and strict compliance with reporting ...
BREAKING: EFCC Declares Emeka Ufomba Wanted Over Alleged Diversion of Public Funds
EFCC declares Emeka Ufomba wanted for alleged diversion of public funds, money laundering, and conspiracy. Public urged to provide information. ...