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Topic: 18 senators under probe for alleged N367.5b fraud  (Read 1407 times)

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18 senators under probe for alleged N367.5b fraud
« on: July 18, 2017, 01:01:19 PM »
18 senators under probe for alleged N367.5b fraud

Seven lawmakers on trial for ‘money laundering’ Eighteen senators are under investigation by the Economic and Financial Crimes Commission (EFCC) for alleged N367.5billion fraud, it was learnt yesterday. Seven are on trial. Some of the cases date back to 10 years. A senator is being investigated for alleged stamp duty infractions. One or two senatorsRead More


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