Tag: Angela Nworgu
4 arrested over money laundering rules violations
The Managing Director of NICON Properties, Wuse Abuja, Mr. Yahaya Atai Odoma and the Accountant of the company, Mr. Rufai…
NGOs now used to launder funds, says EFCC
Ayorinde Oluokun Head of the Special Control Unit against Money Laundering, SCUML, of EFCC, Angela Nworgu has alleged that Non…