$300,000 Traced To Suspected Internet Fraudster’s Account In Money Laundering Probe
THE Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United…
May 6, 2025
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How NDLEA Seized N3.4bn Drugs In Lagos, PH, Arrested Kingpin (+PHOTOS)
NO fewer than 3.5 million pills of opioids and 163,000 bottles of codeine syrup, with a combined street value of…