EFCC charges Yahaya Bello and Associates with N84b Money Laundering Crime News Mar 16, 2024 The Economic and Financial Crimes Commission (EFCC) has brought forward a significant case against former Kogi State governor, Yahaya Adoza…
Bureau de Change Operator Testifies Against Dauda Suleiman over Alleged N10b Money Laundering Crime News Feb 7, 2024 In a high-profile trial at the Federal High Court in Abuja, new revelations have emerged in the alleged N10 billion…
