Tag: Money Laundering

  File photo of EFCC operatives   The Economic and Financial Crimes Commission (EFCC) has arrested a cleric Apostle Theophilus Oloche Ebonyi for allegedly defrauding church members and others using…

  Some documents said to have indicted the presidential candidate of the All Progressives Congress, APC, Bola Tinubu, on drug dealings and money laundering in the United States have resurfaced…