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"Cash Transaction Exceeding Legal Limits Violates Section 19" — HEDA Petitions EFCC Over Fayose's $20k To Obasanjo For Travel Expenses
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"Cash Transaction Exceeding Legal Limits Violates Section 19" — HEDA Petitions EFCC Over Fayose's $20k To Obasanjo For Travel Expenses
The Human and Environmental Development Agenda (HEDA Resource Centre), a prominent Nigerian civil society organization, has filed a petition with the Economic and Financial Crimes Commission (EFCC) calling for a thorough investigation into a potential money-laundering violation linked to former Ekiti State Governor Ayodele Fayose and former President Olusegun Obasanjo. In the petition, signed by HEDA Chairman Olanrewaju Suraju and addressed to E…
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