Tag: money laundering charge

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YNaijaNovember 5, 2022

EFCC arraigns ex-Lagos attorney-general on separate money laundering charge; Nigeria, Cameroon inaugurate bridge linking both countries | 5 Things That Should Matter Today

EFCC arraigns ex-Lagos attorney-general on separate money laundering charge Three serving governors, others under pressure over billions stashed – EFCC ...

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January 27, 2014

EFCC files fresh money laundering charge against Femi Fani-Kayode

by Oge Okonkwo An amended money laundering charge has been filed against former Minister of Aviation, Femi Fani-Kayode by the Economic ...

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