EFCC files petition against FHC judge over alleged terrorism financing

The Economic and Financial Crimes Commission (EFCC) has filed a petition against a Federal High Court judge, alleging that the defendants undertook transactions valued at about $9.7 million without using financial institutions.

26 Feb, 11:31 — 26 Feb, 11:31

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Alleged terrorism financing: EFCC files petition against FHC judge

According to the EFCC, the defendants, without recourse to any financial institution, undertook transactions valued at about $9.7 million. The post Alleged terrorism financing: EFCC files petition against FHC judge appeared first on Vanguard News.

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EFCC files petition against FHC judge over alleged terrorism financing

Read at source (1 outlet)

Alleged terrorism financing: EFCC files petition against FHC judge

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