Tag: money launderering
FG charges Sowore with money laundering, treasonable felony
The Federal Government on Friday charged the convener of #RevolutionNow protest, Omoyele Sowore, with treasonable felony and money…
EFCC intercepts $2.8m (N1.02bn) from two money launderers at Enugu Airport
The Economic and Financial Crimes Commission in Enugu has intercepted $2.8m (N1.02bn) from two people suspected to be…