Money Laundering
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Cross River Government Train Officials, Warn Against Money Laundering, Terrorism Financing

Sylvia Akpan, Government House Correspondent The Cross River State Government has reaffirmed its zero-tolerance stance on corruption, money laundering and terrorism financing with the commencement of a two-day Strategic Level Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Workshop for senior government officials. The two days workshop, organized by the State Government through the State Planning

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Breaking News National News Politics Reports

Governor Ben Ayade’s Commissioner In EFCC Net For Money Laundering

By Archibong Jeremiah Governor Ben Ayade’s Commissioner for Environment, Mr. Mfon Bassey has been arrested and is currently cooling off in the custody of the Economic and Financial Crimes Commission (EFCC). The Commissioner was picked up yesterday thursday at his residence in Calabar. According to very reliable source within the anti graft agency, Mr. Mfon

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