Money Laundering: EFCC operatives storm Federal College of Education Technical, Asaba
From Enweliku Kent, Asaba The Economic and Financial Crimes Commission (EFCC) has commenced investigations into an alleged money laundering operation involving members of the management team of the Federal College of Education Technical, Asaba, Delta State, involving more than ₦60 billion. The development follows a Federal High Court order issued in Asaba on November 13, […] The post Money Laundering…
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