Money Laundering

Pastor Bolaji Idowu under probe for money laundering

by
GistReel Entertainment

Pastor Bolaji Idowu under probe for money laundering …C0NTINUE READING HERE >>> Lead pastor, Harvesters International Christian Center (HICC), Pastor Bolaji Idowu, have been arrested and is under probe for alleged money laundering. This was disclosed by top Police sources who noted that the pastor is also being grilled by operatives of the Force Criminal … Read more

EFCC set to arraign Yahaya Bello in court today

by
GistReel Entertainment

EFCC set to arraign Yahaya Bello in court today …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC) is set to arraign former Kogi State Governor, Yahaya Bello, before a Federal High Court in Abuja today on a 19-count charge involving money laundering totaling ₦82 billion during his tenure. The case, initially adjourned … Read more