EFCC Names Two States As Headquarters Of Money Laundering - Politics - Nairaland
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| EFCC Names Two States As Headquarters Of Money Laundering by igwe699(m): 10:31pm On Jan 07, 2020 |
 The Economic and Financial Crime Commission EFCC, has ranked Lagos and Rivers State as the States where Money Laundering is Predominant. The Commission has ranked Rivers State as the Second and Lagos as Number One, the Acting Chairman of the EFCC, Ibrahim Magu made this known while addressing newsmen in Port Harcourt on the gains of the anti-graft agency. Ibrahim Magu said that the rampant cases of money laundering were because of the..... READ FULL FROM SOURCE: https://authenticng.com/efcc-names-two-states-as-headquarters-of-money-laundering/ |
| Re: EFCC Names Two States As Headquarters Of Money Laundering by igwe699(m): 10:36pm On Jan 07, 2020 |
This is serious |
| Re: EFCC Names Two States As Headquarters Of Money Laundering by GamalNasser: 10:39pm On Jan 07, 2020 |
Bourdillon is the HQ of laundering in Africa . 7 Likes |
| Re: EFCC Names Two States As Headquarters Of Money Laundering by Nobody: 10:42pm On Jan 07, 2020 |
I know sey him go mention only Southern states. 1 Like
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| Re: EFCC Names Two States As Headquarters Of Money Laundering by igwe699(m): 10:43pm On Jan 07, 2020 |
hahahaha GamalNasser: |
| Re: EFCC Names Two States As Headquarters Of Money Laundering by Mynd44: 10:52pm On Jan 07, 2020 |
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