EFCC Closes Cases Against Ex-Plateau Governor Dariye Over Money Laundering Nigeria News Jun 8, 2016 The Economic and Financial Crimes Commission (EFCC) who presented its tenth witness during the trial on June 6, has closed its case…
Money Laundering: Ex-Governor Dariye Remains A Fugitive In The UK, Witness Tells Court Nigeria News May 10, 2016 The former Governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC)…
