money laundering
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News
EFCC Empowers Real Estate Operators Against Money Laundering
EFCC Urges Professionalism and Due Diligence The Economic and Financial Crimes Commission (EFCC) has called upon real estate operators in…
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Bank Officials Assist In Money Laundering Activities – EFCC
The Economic and Financial Crimes Commission (EFCC) has recently shed light on the complicity of certain commercial bank officials in…
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Money Laundering: Kogi Gov’s Nephew Arraigned For N10bn Fraud
Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Aliyu Bello, a nephew to Kogi State Governor,…
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Entertainment
Money Laundering: Court Adjourns Mompha’s Trial Till Dec 16
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, November 16, 2022, adjourned till December…
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Niger Gov Links Money Laundering To Banditry
Governor Abubakar Sani Bello has said that blocking financial access, hard drugs and firearms to bandits and criminals will curtail…
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