Magu probe: New facts suggest case is about re-looting of previously stolen funds
The report exposed acts of corruption and money laundering against some EFCC officials, including Magu.
Tag: Nigeria Financial Intelligence Unit NFIU
Nigeria escapes Egmont Group’s hammer
Egmont Group is a global body of 155 financial intelligence units across the world.
Nigeria is just about avoiding Egmont group expulsion
In its bid to ensure that Nigeria as a country is not expelled from the Egmont Group, the Senate has ...
