[ad_1] The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, says the agency has uncovered how a religious sect in Nigeria is laundering money for terrorists. The EFCC boss made the revelation on Wednesday at the Musa Yar’Adua Centre, Abuja, during a one-day dialogue on “Youth, Religion, and the Fight against Corruption. … Read more
[ad_1] Martin Luther Kpebu is a private legal practitioner A private legal practitioner, Martin Kpebu, has burst the burble with regard to the handing over of the case involving the former Minister for Environment and Sanitation, Madam Cecilia, to the Economic and Organised Crime Office (EOCO) by the Office of the Special Prosecutor (OSP). He … Read more
[ad_1] Dangote Industries Limited (DIL) has issued a statement to refute the claims that the company is being probed for alleged illegal foreign exchange deals and money laundering. Read the statement below The post Dangote Industries denies being probed for alleged illegal foreign exchange deals and money laundering appeared first on Linda Ikeji Blog. [ad_2] Source link