« previous next »
Pages: [1]   Go Down

Topic: EFCC traces N7b fraud cash to religious group  (Read 714 times)

0 Members and 1 Guest are viewing this topic.

EFCC traces N7b fraud cash to religious group
« on: February 01, 2024, 07:00:25 AM »
EFCC traces N7b fraud cash to religious group

• Agency uncovers faith-based groups laundering money for terrorists A N7 billion fraud proceed has been traced by the Economic and Financial Crimes Commission (EFCC) to a religious group. The...


The post EFCC traces N7b fraud cash to religious group appeared first on The Nation Newspaper.


Source: EFCC traces N7b fraud cash to religious group

-------
post from thenationonlineng.net
Logged
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1487 Views 		Last post January 17, 2016, 01:01:22 PM
by olutee
0 Replies
1542 Views 		Last post February 28, 2016, 01:00:17 PM
by flukky-1
0 Replies
1827 Views 		Last post September 02, 2016, 01:00:10 PM
by sahara
0 Replies
1507 Views 		Last post September 19, 2016, 07:00:23 AM
by olutee
0 Replies
1533 Views 		Last post October 19, 2016, 01:00:24 PM
by sahara
0 Replies
1403 Views 		Last post October 26, 2016, 01:01:15 AM
by sahara
0 Replies
1173 Views 		Last post December 02, 2021, 01:03:12 AM
by olutee
0 Replies
1000 Views 		Last post September 19, 2023, 07:01:26 AM
by flukky-1
0 Replies
1050 Views 		Last post February 04, 2024, 07:02:03 PM
by olutee
0 Replies
553 Views 		Last post September 30, 2024, 01:01:46 PM
by flukky-1