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, ...
Read moreIn a new development, the Economic and Financial Crimes Commission (EFCC) has filed fresh charges against former Kogi State Governor, ...
Read moreissuance of new ones begins soon Money Laundering Act 2022 has invalidated the old Special Control Unit Against Money Laundering ...
Read moreFresh facts have emerged in the ongoing trial of Senator Albert Bassey before Justice Agatha Okeke of the Federal High ...
Read moreTasks body on low-cost housing construction Investigates completed, unoccupied estates in Abuja, others Independent Corrupt Practices and Other Related Offences ...
Read more• Court adjourns till June 22 Trial of one Ismaila Mustapha, popularly known as Mompha, continues on June 22, 2022 ...
Read moreProvost of the Anti-Corruption Academy of Nigeria (ACAN), the research and training arm of ICPC, Professor Olatunde Babawale, has reiterated ...
Read moreBy Paul Michael, Abuja Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State has ordered ...
Read moreSays real estate sector vulnerable for money laundering By PAUL MICHAEL, ABUJA The Executive Chairman of the Economic and Financial ...
Read moreBy 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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© 2023 The Trumpet News Papers - Developed by VIS Nigeria.
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