Tag: money laundering

Reps move to end terrorism financing, money laundering

The House of Representatives Committee on Financial Crimes has pledged to put an end to the challenges of…

EFCC Catechize Fayemi over misappropriation of N4bn, money laundering

The Economic and Financial Crimes Commission (EFCC) has quizzed former Ekiti State Governor Kayode Fayemi over alleged money…