laundering

Money laundering: Civil society wants investigation of allegation against Air Peace boss

Following a recent indictment against Chairman of Airpeace airline, Mr Allen Onyema, the Coalition of Civil Society for Good Governance…

5 years ago

N4.7bn money laundering: EFCC presents 4th witness in trial of Ladoja, former Commissioner

The Economic and Financial Crimes Commission EFCC on Thursday called its fourth witness in the ongoing trial of a former Governor…

7 years ago

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