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MONEY LAUNDERING CASE
The Economic and Financial Crimes Commission( EFCC) on Tuesday announced that it traced money laundering activities in excess...
An Economic and Financial Crimes Commission (EFCC) witness on Monday denied that there were “lawful” bank entries in the N3 billion alleged money laundering trial of Ali Bello, the nephew of Kogi State Governor Yahaya Bello, and others, before the Federal High Court in Abuja.