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  1. EFCC Explains Why Bobrisky's Money Laundering Charges Were Dropped

    Nigeria EFCC Explains Why Bobrisky's Money Laundering Charges Were Dropped

    The EFCC dropped money laundering charges against Bobrisky due to legal compliance with SCUML's findings that his firm, Bob Express, was not classified as a Designated Non-Financial Institution. The EFCC clarified the decision before a House committee, denying bribery allegations and emphasizing...
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