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Tag:
EFCC
EFCC investigates Zamfara State Governor, over Alleged N70bn Fraud
By
USAfricaLIVE
May 19, 2023
EFCC re-arrests, arraigns Mompha for money laundering
By
USAfricaLIVE
May 16, 2023
EFCC seeks extradition of brothers, other to U.S over child pornography
By
USAfricaLIVE
May 10, 2023
Peter Obi retorts to the conviction of Okupe by the court for money laundering violation
By
USAfricaLIVE
December 20, 2022
Doyin Okupe found guilty of Money Laundering
By
USAfricaLIVE
December 20, 2022
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