EFCC Charge 10 Banks For Money Laundering - Crime - Nairaland
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| EFCC Charge 10 Banks For Money Laundering by dynamiteclassic(m): 2:34pm On Feb 09, 2019 |
Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has charge ten (10) banks with money laundering name of the banks withheld. Magu stated this on Friday, while speaking at a round table meeting with managing directors of financial institutions in Nigeria. The EFCC boss spoke on the theme: “Roles and Obligations of Managing Directors of Banks in Nigeria in Curbing Vote Buying During an Election, ... Read more below https://bamidale..com/2019/02/efcc-charge-10-banks-for-money.html
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