EFCC Reopens Money Laundering Cases Against Former Govs, Ministers Involving Over N853.8 Billion
The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former governors and some ex-ministers, with the amounts involved totaling over N853.8 billion. The individuals facing investigation include: The probe involves various allegations of money laundering and fraud, with specific amounts attached to each individual. Notable cases include Matawalle’s alleged N70…