EFCC News - Page 28

Stay informed with the latest news and updates on the Economic and Financial Crimes Commission (EFCC) in Nigeria, including recent cases, arrests, and anti-corruption initiatives.

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Justice Okunnu gives former Bank PHB boss 6 years jail term

Justice Lateefat Okunnu of the Lagos State High Court Sitting in Ikeja, Lagos, has sentenced Francis Atuche, the former managing director of the defunct Bank PHB to 6 years in prison at

EFCC: 90% of money laundering is through real estate sector

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that 90 percent of money laundering is done through the real estate sector. The anti-corruption agency boss stated this

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EFCC News - Page 28

Justice Okunnu gives former Bank PHB boss 6 years jail term

EFCC: 90% of money laundering is through real estate sector

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