Money Laundering

EFCC Uncovers Alleged N37.1 Billion Money Laundering in Ministry of Humanitarian…

Eloyi Matthew Dec 24, 2023

EFCC Uncovers Alleged N37.1 Billion Money Laundering in Ministry of Humanitarian Affairs By Jerry Adesewo The Economic and Financial Crimes Commission (EFCC) has reportedly exposed a…

Court

Alleged Money Laundering: Judge’s absence stalls Fayose’s trial

Eloyi Matthew Jul 4, 2022

Alleged Money Laundering: Judge’s absence stalls Fayose’s trial The money laundering trial of a former Governor of Ekiti State, Ayodele Fayose, was on Monday, stalled before a Federal High…