Tag: money laundering

EFCC investigates suspect arrested with $265,000 at Kano airport

The Economic and Financial Crimes Commission (EFCC) has commenced investigation into a…

Phenomenal Phenomenal

Buried dollars: Court acquits former NNPC boss Yakubu of laundering

A Federal High Court, Abuja, on Thursday, discharged and acquitted Andrew Yakubu,…

Phenomenal Phenomenal