$9.8m Money Laundering

P&ID Fraud: EFCC arraigns company for money laundering

P&ID Fraud: EFCC arraigns company for money laundering

The Economic and Financial Crimes Commission, EFCC,on Thursday, November 24, 2022 arraigned Resorts Express Concept Nigeria Limited, one of the…

1 year ago

$9.8m money laundering: EFCC to appeal Andrew Yakubu’s Acquittal

The Economic and Financial Crimes Commission, EFCC, will appeal the ruling today by Justice Ahmed Mohammed of the Federal High…

2 years ago