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Terror Financing: EFCC Moves to Probe NGOs over 40 Bank Accounts - THISDAYLIVE
Kingsley Nwezeh in Abuja In a renewed bid to track the movement of laundered funds in the banking system used to finance terrorism, the Economic and Financial Crimes Commission (EFCC) yesterday declared that it would commence an investigation into the financial dealings of some Non-Governmental Organisations (NGOs) operating in the North-east. A military source had …