Businessman charged by ICPC for depositing N38 Million, exceeding legal limit of N5 Million
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has arraigned an Abuja-based businessman, Mr. Ijoma Oji ...
Tag: money laundering Act
Estates in Abuja were built through ‘unlawful proceeds from crime’ – EFCC
The EFCC claims that most real estate developments in Abuja were built through unlawful proceeds of crime and used for ...
