EXPOSED: Thousands of Dollars Laundered Out of Nigeria Every Hour – INTERPOL
The International Criminal Police Organisation (Interpol) says “thousands of dollars” are laundered out of…
N35billion Money Laundering: Mompha Blasts EFCC, Say Agency Most Useless In Nigeria
Famous Nigerian businessman, Ismaila Mustapha, popularly known as Mompha, has described the Economic…
EFCC recovers over N430.8b, secures 137 convictions in eight months
Economic and Financial Crimes Commission (EFCC) Chairman Ibrahim Magu yesterday said the…
