alleged money laundering Archive

 

EFCC arrest oil magnate, Jide Omokore and ex-NNPC GMD, Andrew Yakubu, over alleged money laundering

The Economic and Financial Crimes Commission has rearrested oil magnate, Jide Omokore, and will most likely

Orji Kalu, former Abia state governor, arraigned by EFCC for alleged money laundering (Photo)

The EFCC on Monday at the Federal High Court, Abuja, filed a 32-count amended charge against