Tag: Money laundering

EFCC boss vows to fight corruption, prioritise staff welfare

N6.9bn money laundering: “We airlifted N1.219b to Ekiti for Fayose in 2 tranches – Obanikoro

Alleged N5bn fraud: Court shifts Stella Oduah, CCECC case to Nov. 14

N6b money laundering: FBI agent testifies, EFCC tenders documents against Mompha