Browsing: Illicit funds

Daniel, a former governor of Ogun State, said this during a book launch at the Yar’Adua Centre in Abuja to mark his 70th birthday.

The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has called on financial institutions to avoid laundering illicit funds for corrupt politicians and criminals.

President Muhammadu Buhari has accused the presidential candidate of the Peoples Democratic Party of plotting to bring in illicit funds ahead of the 2019 election.