Money Laundry: EFCC Goes After Real Estate Investors
EFCC has continued to ensure estate surveying and valuation firms subscribe to an alert system and conduct screening before on-boarding ...
Tag: Money Laundry
US uncovers $53m bribe, money laundering involving Diezani Alison-Madueke, others
Documents from the Justice Department showed that the laundering cases involved former Minister of Petroleum Resources, Diezani Alison-Madueke, and two ...
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