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Tag: Anti-Money Laundering (AML)

Is EFCC Proactive Against Politically Exposed Persons? by Zubaida Baba Ibrahim

Is EFCC Proactive Against Politically Exposed Persons? by Zubaida Baba Ibrahim     It is no more news that a former Governor of Imo State, Rochas Okorocha was recently arrested by the Economic and Financial Crimes Commission (EFCC) on alleged misappropriation of government assets. Yet, it whets...