Whistleblower Leads EFCC to N4bn Lodged in 2 Bank Accounts - NAIRALEAK

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Whistleblower Leads EFCC to N4bn Lodged in 2 Bank Accounts

Operatives of the Economic and Financial Crimes Commission (EFCC) have discovered another N4bn suspected to be proceeds of crime. The discovery followed a tip-off by a whistleblower. The EFCC said investigations as to the owner of the funds revealed that the money belongs to a former deputy governorship candidate in Niger State. “The suspect used the […]


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