Topic: Alleged money laundering: Matawalle invites EFCC to search property  (Read 1074 times)

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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

 

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