Tag: laundering
Alleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wanted
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu…
Money laundering: Court adjourns Mompha’s trial till Dec 19
Justice Mojisola Dada of the Special Offences Court stting in Ikeja, Lagos,…