EFCC arraigns couple for alleged money laundering, forgery
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering ...
Tag: Justice Mojisola Dada
Access bank staff testifies in Mompha’s money laundering trial
A compliance officer at Access Bank Plc., Mr Elijah Adegboye, on Monday testified in the trial of social media celebrity, ...
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