Tag: money laundering
EFCC arraigns Babachir, accused pleads not guilty to fraud charges
…As CBN unveils new rules for banks on money laundering***
Former Secretary to the Government of the Federation,
Babachir Lawal,...
EFCC accuses 10 banks of money laundering
…As IMF chief warns of high Arab public debt***
The acting Chairman of the Economic and Financial Crimes
Commission, EFCC,...
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