EFCC Probes APC, PDP over Claims of Money Laundering
The Economic and Financial Crimes Commission (EFCC) is currently investigating officials of the All Progressives Congress (APC) and Peoples Democratic ...
Tag: Money laundering
Real estate and money laundering; The real monster of corruption
Nigeria has ranked fifth among countries with the most politically exposed individuals in real estate money laundering schemes, according to ...
Ibori Loot: Whose is it?
James Ibori's brand is notorious. He is well known across the UK as a Nigerian with years of records of ...
