Money laundering: Go after CBN, NNPC, Senate panel tells EFCC

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Money laundering: Go after CBN, NNPC, Senate panel tells EFCC
21 February 2017, Abuja – The Senate, on Monday, asked the Economic and Financial Crimes Commission to investigate officials of the Central Bank of Nigeria and the Nigerian National Petroleum Corporation over alleged racketeering in foreign exchange transactions. The lawmakers also urged the EFCC to identify owners of mansions in highbrow areas of Abuja, alleging […] More »
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