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 ...
Tag: Money Laundry
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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