launder

ICPC accuses politicians of using real estate to launder public funds

The Independent Commission on Corrupt Practices and Other Related Offenses (ICPC) has disclosed that corrupt individuals are using real estate…

5 years ago

Bank MD helped a former minister to launder $37m, says EFCC boss

Abdulrasheed Bawa, Chairman, Economic and Financial Crimes Commission (EFCC), has disclosed that a bank managing director connived with a former…

5 years ago

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