EFCC Declares Emeka Ufomba Wanted Over Alleged Diversion of Public Funds and Money Laundering
By Emiola Osifeso The Economic and Financial Crimes Commission (EFCC) has declared Emeka Ufomba wanted over alleged criminal conspiracy, diversion ...
Tag: Money Laundering
EFCC Declares Sujimoto Boss, Olasijibomi Suji Ogundele, Wanted Over Alleged Diversion Of Funds, Money Laundering
By Emiola Osifeso The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, the flamboyant Chief Executive Officer ...
Alleged N4 Billion Money Laundering: Ex-Anambra Governor, Obiano’s Trial Begins November 25
A Federal High Court, Abuja Division, on Thursday, fixed November 25 for the trial of a former Anambra State governor, ...
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