The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, re-arraigned two Chinese, Meng Wei Kun…
Browsing: money laundering
The Niger State High court on Monday, set October 14 as pre-trial date in the relisted money laundering case involving…
The Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, secured the conviction of two…