EFCC Chairman Decries National Shame Caused by Yahoo-Yahoo Boys, Links Them to Banditry, Money Laundering
EFCC Chairman Ola Olukoyede warns that internet fraudsters, or "yahoo-yahoo boys," are bringing national shame to Nigeria and are involved ...
Tag: money laundering
EFCC drops Mercy Chinwo’s name from amended charges against EeZeeTee
The EFCC has removed gospel singer Mercy Chinwo's name from its amended charges against gospel music executive EeZeeTee, now focusing ...
Zenith bank staff presents evidence in Kogi money laundering trial, linking LGAs to Ali Bello’s associate
Zenith Bank staff details millions transferred from Kogi LGAs to Ali Bello's associate. Learn about the ongoing money laundering trial ...