EFCC declares former CBN Governor’s wife wanted for alleged money laundering

The Economic and Financial Crimes Commission (EFCC) has declared Mrs Margaret Emefiele, wife of the former governor of the CBN, Mr Godwin Emefiele wanted for alleged money laundering. EFCC’s spokesman, Mr Dele Oyewale, stated in Abuja that three other persons: Mr Eric Odoh, Mrs Anita Omoile, and Mr Jonathan Omoile, had been declared wanted alongside […]

EFCC Uncovers Religious Sect Laundering Money For Terrorists

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is “laundering money for terrorists.” This was as he also revealed that another religious body was found to be protecting a money launderer after some money suspected to have been […]