Tag: Money laundering
EFCC Grills Rochas Okorocha Over Suspected Multiple Cases of Fraud and...
Senator Rochas Okorocha was grilled at the Economic and Financial Crimes Commission (EFCC) on Tuesday for “suspected multiple...
Over N177.5trn Laundered From Nigeria Since After Independence – Economist
The Economist said $582bn or N177.5trn has been laundered from Nigeria since 1960.
The...
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