Tag: Economic and Financial Crimes Commission

$1.6m Money Laundering: EFCC Arraigns Two BDC Operators
Ayomide Ayano June 29, 2020
EFCC Donates Diezani’s Mansion To Lagos As COVID-19 Isolation Centre
Ayomide Ayano May 15, 2020
EFCC vows to punish operatives who raided Standard Chartered Bank
admin September 14, 2018