Tag: money laundering act

Osun Counsel Says EFCC Had No Court Order to Freeze Account

State counsel Mubarak says no court order accompanied the EFCC directive restricting…

Isaac Adegboye

FG Links Bala Mohammed to Terror Case

Governor Bala Mohammed has strongly denied any involvement in terrorism financing, describing…

Isaac Adegboye

Former AGF Malami Dismisses Report Alleging Link To Terror Suspects

Former AGF Malami Faults Report Alleging Link To Terror Suspects. He says…

Praise Ben