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Court Jails Man For Eight Years, Three Months Over N90 Million Fraud, Money Laundering In Lagos Justice Yellim Bogoro of the Federal High Court sitting in...
Money Laundering: EFCC Begins Probe Into $79,150 Airport Cash Seizure Operatives of the Lagos Zonal Directorate 1 of the EFCC have commenced investigations into the alleged...
EFCC Re-Arraigns Man For Non-Declaration Of $90,000 In Alleged Money Laundering EFCC re-arraigns man for non-declaration of $90,000 in alleged money laundering. The Lagos Zonal Directorate...