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article Departments and Agencies (MDAs). EFCC Fraud Risk Assessment Project for Ministries Interfaith Anti-corruption Advisory Committee (IAAC) Latest News News Ola Olukoyede Top News

February 1, 2024First News

N7 billion proceeds of money laundering traced to religious body – EFCC chair

The EFCC chair explained the obstacles the commission faces in investigating the proceeds of money laundering traced to the unnamed religious body. The post N7 billion proceeds of money laundering traced to religious body – EFCC chair appeared first on Premium Times Nigeria. Powered by WPeMatico

Category: Departments and Agencies (MDAs).