EFCC slams fresh N110bn fraud charges on Ex-Kogi Governor Yahaya Bello
In a new development, the Economic and Financial Crimes Commission (EFCC) has filed fresh charges against former Kogi State Governor, ...
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Tag: Money Laundering
Money laundering Act invalidates SCUML certificates
issuance of new ones begins soon Money Laundering Act 2022 has invalidated the old Special Control Unit Against Money Laundering ...
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Senator admits receiving vehicles from Omokore in money laundering case
Fresh facts have emerged in the ongoing trial of Senator Albert Bassey before Justice Agatha Okeke of the Federal High ...
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ICPC tells REDAN to adopt self-regulation on money laundering
Tasks body on low-cost housing construction Investigates completed, unoccupied estates in Abuja, others Independent Corrupt Practices and Other Related Offences ...
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Mompha’s absence stalls trial for alleged money laundering
• Court adjourns till June 22 Trial of one Ismaila Mustapha, popularly known as Mompha, continues on June 22, 2022 ...
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‘Improvement on money laundering investigation, prosecution imperative’
Provost of the Anti-Corruption Academy of Nigeria (ACAN), the research and training arm of ICPC, Professor Olatunde Babawale, has reiterated ...
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Court closes serving senator’s defence on alleged N204m fraud
By Paul Michael, Abuja Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State has ordered ...
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EFCC’s committed to fight against money laundering, terrorism financing – Bawa
Says real estate sector vulnerable for money laundering By PAUL MICHAEL, ABUJA The Executive Chairman of the Economic and Financial ...
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IMF Warns Nigeria Against eNaira, Says it’ll Help Money Laundering, Finance Terrorism
By Paul Michael The International Monetary Fund (IMF) has warned that the Nigerian eNaira will increase money laundering and help in financing ...
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