Tag: Money Laundering

EFCC declares ex-Buhari minister Sadiya Farouq wanted over alleged fraud

National Gazatte -
The Economic and Financial Crimes Commission, EFCC, has declared former Minister of Humanitarian Affairs, Disaster Management and Social Development,...

Emefiele: Probe uncovers how $6.3m was looted from CBN days before 2023 election

News Gazatte -
Mr Jim Obazee, the Special Investigator appointed by President Bola Tinubu to probe the management of the Central Bank...