Topic: Alleged money laundering: Matawalle invites EFCC to search property  (Read 1033 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
2053 Views
Last post May 17, 2019, 07:15:16 AM
by observer
0 Replies
3403 Views
Last post August 08, 2019, 07:00:45 PM
by thisday
0 Replies
2624 Views
Last post August 14, 2019, 07:05:53 PM
by thisday
0 Replies
3362 Views
Last post November 28, 2019, 01:03:48 PM
by observer
0 Replies
1608 Views
Last post June 18, 2020, 07:00:35 PM
by flukky-2
0 Replies
2023 Views
Last post April 15, 2021, 07:00:47 AM
by flukky-1
0 Replies
2206 Views
Last post January 24, 2022, 07:30:24 PM
by PulseNG
0 Replies
1003 Views
Last post November 11, 2022, 07:01:31 AM
by flukky-1
0 Replies
1596 Views
Last post June 02, 2023, 01:01:16 AM
by PulseNG
0 Replies
299 Views
Last post April 29, 2025, 01:01:07 PM
by PulseNG