EFCC Arrests Two Over $240000 Illegal Cash – SaharaReporters.com
 SaharaReporters.com |
EFCC Arrests Two Over $240000 Illegal Cash
SaharaReporters.com The Economic and Financial Crimes Commission (EFCC ), has separately arrested two men, Moghalu Maduakonam and Esho Femi David, for attempting to smuggle $240,000 out of the country. The commission said in a statement that the arrests were made … EFCC seizes Ibori's property, arrests two for smuggling $240000 to Dubai Money laundering: EFCC docks two for $240000 illegal cash EFCC attaches Ibori's property in Lagos |
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