The charges was on conspiracy to launder funds received through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure...
“I didn’t steal from anyone or involved in any money laundering. I still don’t know why EFCC are so jobless that they want to tarnish my...
The notice read, “The general public is hereby notified that ISMAILA MUSTAPHA, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC)...