Money laundering

EFCC Arraigns Ezekiel ThankGod, Firm for Alleged $397, 106 Forex Fraud, Money Laundering

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,  on Wednesday, arraigned a music promoter,  Ezekiel Onyedikachukwu ThankGod, (a.k.a...