EFCC Declare Atiku’s Son-In-Law Wanted For Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Bashir Haske, a businessman and son-in-law of former Vice-President Atiku Abubakar, ...
Tag: Money Laundry
How corrupt politicians use crypto wallets to launder money – EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised the alarm that some corrupt Nigerian ...
EFCC Declares Businesswoman Achimugu Wanted
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale, ...
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