N5bn money laundering: EFCC accuses Nnamani of not returning passport
Nigerian Tribune
THE Economic and Financial Crime Commission (EFCC) on Tuesday alleged that the former governor of Enugu State, Dr Chimaroke Nnamani, who is standing trial before a Federal High Court sitting in Lagos, on allegations of N5 billion money laundering …
Application To Travel For Treatment opposed by EFFC – N4.5 Billion Fraudspyghana.com

all 3 news articles »