A series of mobile phones, laptops, a silver-coloured Toyota Corolla car among others were recovered from the suspects.
The impeached chairman was accused of stealing over N300 million from the local government coffers through an LG employee.
CISLAC urged Mr Buhari to desist from making “more dangerous mistakes that will further plunge the country into more danger.”
Demetris Syllouris was caught on video planning to help a Chinese man facing prison due to money laundering obtain Cypriot citizenship.
Atiku Abubakar of the Peoples Democratic Party (PDP) mocked Mr Tinubu over his certificate saga.
Flutterwave has always denied Kenya’s money laundering accusations, saying it complied with regulatory standards while conducting business in the country.
Mr Runsewe is proposing “native solutions” to curb internet fraud, rape and other vices.
Mr Owasanoye was discussing how grand theft of security funds by military chiefs was festering insecurity around the country when he made the disclosure.
“There are sanctions for incompetence,” Mr Keyamo told the federal civil servants deemed unproductive.
The SCUML is a statutory responsibility of the EFCC under the new-fangled Money Laundering Act, 2022.
