EFCC witnesses confirm regular banking transactions in Obiano’s money laundering case

Tribune OnlineEFCC witnesses confirm regular banking transactions in Obiano’s money laundering caseThree witnesses of the Economic and Financial Crimes Commission (EFCC) on Wednesday told a Federal High Court in Abuja in the money laundering suit preferred against a former Anambra State Governor, Willie Obiano, that transactions in bank statements provided as exhibits in the suit followed laid down procedures. Obiano, who was Anambra State governor between [...]EFCC witnesses confirm regular banking transactions in Obiano’s money laundering caseTribune Online

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