The Economic and Financial Crimes Commission
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has revealed a sophisticated money-laundering scheme where public funds allocated to a local government were funneled into private company accounts before being converted into cryptocurrency wallets. The Chairman of the EFCC, Ola Olukoyede, made the revelation on Monday during a briefing with media executives […]
The Economic and Financial Crimes Commission (EFCC) has charged ex-Lagos Attorney-General and Commissioner for Justice, Supo Shasore (SAN), for money laundering. The EFCC filed four count charges against the founding partner of Africa Law Practice NG & Co. before the Federal High Court in Lagos. 58-year-old Shasore is accused of inducing one Olufolakemi […]
-
Pages
Crown FM Onitsha