EFCC traces Paris fund to Saraki’s aides
The Economic and Financial Crimes Commission( EFCC) has frozen 15 accounts of some individuals and companies for the alleged diversion of N19billion from the London-Paris loan refund. Besides, about $183,000 (N71, 370,000) of the loan refund has been traced to a jeweller’s account in Dubai. The anti-graft agency is probing a former Heritage Bank Executive […]Read More