Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial banks of money laundering. Magu stated this on Friday, while speaking at a round table meeting with managing directors of financial institutions in Nigeria. The EFCC boss spoke on the theme: “Roles and Obligations of Managing Directors […]
Saturday, 9 February 2019
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EFCC accuses 10 banks of money laundering
EFCC accuses 10 banks of money laundering
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