Money laundering: You can be jailed if you allow politicians use your accounts, companies – EFCC warns
The Economic and Financial Crimes Commission (EFCC), has warned Nigerians not to allow politicians use their bank accounts or companies to launder money. The commission declared that anyone, be it friends, associates or family members, who allows those regarded as politically- exposed persons (PEP) to use their bank accounts or companies in order to launder…

