Home » » EFCC declares war on David Mark over alleged money laundering

EFCC declares war on David Mark over alleged money laundering

Written By Idoma Television on Saturday, September 12, 2015 | 4:56:00 PM

According to Sun Newspaper, This may not be the best of times for former Senate President, David Mark. The ranking lawmaker is currently being investigated by the Economic and Financial Crimes Commission (EFCC) for alleged money laundering offence.
Saturday Sun gathered that the probe of the former number three citizen started soon after President Muhammadu Buhari was sworn in on May 29. A reliable source within the anti-graft agency disclosed that the investigation borders “on a huge inflow into a bank account linked to Senator Mark, which was immediately flagged as suspicious transaction.”


Share this article :

0 POST YOUR COMMENT:

 
Copyright © 2016. IDOMA VOICE NEWSPAPER... Latest Idoma News, Otukpo News, Benue News and more - All Rights Reserved
Design by Jastaco Technologies Proudly powered by Google Blogger