Tag:
Money Laundering
News
EFCC Declares Atiku’s Son-in-Law Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission, EFCC, has declared Abdullahi Bashir Haske, the son-in-law of former Vice-President Atiku Abubakar, wanted over allegations of criminal...
News
EFCC: Abuja’s Abandoned Estates Tied to Corrupt Civil Servants
The Economic and Financial Crimes Commission (EFCC) has revealed that many of the abandoned estates across the Federal Capital Territory (FCT), Abuja, are linked...