$2.8m laundered fund: Despite bank revelation EFCC says 'investigation ongoing' Archives - Freedom Online ...express yourself Sat, 22 Dec 2018 21:42:32 +0000 en-GB hourly 1 https://wordpress.org/?v=6.9.4 https://freedomonline.com.ng/wp-content/uploads/2015/08/cropped-icon-32x32.png $2.8m laundered fund: Despite bank revelation EFCC says 'investigation ongoing' Archives - Freedom Online 32 32 $2.8m laundered fund: Despite bank revelation, EFCC says ‘investigation ongoing’ https://freedomonline.com.ng/2-8m-laundered-fund-despite-bank-revelation-efcc-says-investigation-ongoing/ https://freedomonline.com.ng/2-8m-laundered-fund-despite-bank-revelation-efcc-says-investigation-ongoing/#respond Sat, 22 Dec 2018 21:42:32 +0000 http://freedomonline.com.ng/?p=85601 The Economic and Financial Crimes Commission (EFCC) says investigation is ongoing in a bank saga where two suspects were intercepted with $2.8 million cash at Akanu Ibiam International Airport, Enugu. The money is believed to belong to Union Bank. EFCC Acting Spokesman, Mr Tony Orilade, made this known in Abuja on Saturday. The suspects were […]

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