Topic: Alleged money laundering: Matawalle invites EFCC to search property  (Read 1082 times)

0 Members and 1 Guest are viewing this topic.

Alleged money laundering: Matawalle invites EFCC to search property

Governor Bello Matawalle of Zamfara has offered to allow the Economic and Financial Crimes Commission (EFCC) to search the property it alleged to have discovered “humongous amount of money for laundering through cash payment of salaries.”
Source: Alleged money laundering: Matawalle invites EFCC to search property

- gist culled from pulseng

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2130 Views
Last post May 17, 2019, 07:15:16 AM
by observer
0 Replies
3456 Views
Last post August 08, 2019, 07:00:45 PM
by thisday
0 Replies
3434 Views
Last post November 28, 2019, 01:03:48 PM
by observer
0 Replies
1662 Views
Last post June 18, 2020, 07:00:35 PM
by flukky-2
0 Replies
2095 Views
Last post April 15, 2021, 07:00:47 AM
by flukky-1
0 Replies
2262 Views
Last post January 24, 2022, 07:30:24 PM
by PulseNG
0 Replies
1058 Views
Last post November 11, 2022, 07:01:31 AM
by flukky-1
0 Replies
1661 Views
Last post June 02, 2023, 01:01:16 AM
by PulseNG
0 Replies
337 Views
Last post April 29, 2025, 01:01:07 PM
by PulseNG
0 Replies
155 Views
Last post December 26, 2025, 07:00:20 AM
by thisday