Tag: Laundering

EKO HOT BLOG reports that the Economic and Financial Crimes Commission will arraign the immediate-past governor of Anambra State, Willie Obiano, ...

A  former PA to ex-Governor Bukola Saraki, is wanted by the EFCC for laundering N12 Billion belonging to Kwara State. ...

Acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has described the alleged conversion of banks into ...