Ad imageAd image

Tag: laundering

EFCC arraigns Masari, Ex-SMEDAN boss over alleged N104.7m money laundering

The Economic and Financial Crimes Commission (EFCC), Wednesday, arraigned the former Director…

Gatmash Gatmash

Benue Guber: EFCC to go after APC governorship candidate, Jime over alleged money laundering

The governorship candidate of All Progressives Congress, APC, in Benue State, Emmanuel…

Gatmash Gatmash