Money Laundering is a Sophisticated Crime, Bawa – THISDAYLIVE thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.
The chairman of the Economic and Financial Commission (EFCC), Mr. Abdulrasheed Bawa has described money laundering as a very sophisticated crime that every nation must keep an eye on because of its effect on the economy.
CSLS Urges Buhari to Commence Payment of Improved Judges s Salaries before May 29 – THISDAYLIVE thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.
Mrs Ofili-Ajumogobia and Godwin Obla, a Senior Advocate of Nigeria (SAN), were arraigned in Lagos in 2016 and prosecuted for years over allegations of money laundering.