Money Laundering
-
News
EFCC restates commitment to fight against money laundering in real estate sector
EFCC Chairman Abdulrasheed Bawa has reiterated the commitment of the Commission towards combating money laundering and terrorism financing in the…
-
News
Buhari seeks passage of Money Laundering, Terrorism Prevention Bills
The Senate has received the Money Laundering Bill and Terrorism Prevention Bill transmitted by President Muhammadu Buhari for expeditious consideration and…
-
News
Money laundering: Court acquits, discharges ex-NNPC boss Andrew Yakubu
A Federal High Court, Abuja, on Thursday, discharged and acquitted Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum…
-
News
Senate passes bill to amend Money Laundering Act
The Senate on Wednesday passed a bill to amend the Money Laundering Act 2011. The passage of the bill tagged,…
-
News
Money laundering: Mompha gets N200m bail
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, January 18, 2022, granted bail to…
-
News
ICPC boss tells UN, global community to unmask owners of artificial entities
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has called on…
-
News
NGOs in Yobe, Borno to present cash notification forms to EFCC
International and local Non-Governmental Organizations in Yobe and Borno States have been urged to present “Cash Notification Forms” to the…
-
News
How minister laundered $37m through property deal – EFCC boss
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has described the real estate sector as one…
-
News
ICPC calls on CIBN to train judges on IFFs, money laundering
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye, SAN, has called on…
-
News
EFCC docks P&ID director for flouting money laundering regulations
The Economic and Financial Crimes Commission, EFCC, Abuja zone on Monday, February 1, 2021, arraigned a Commercial Director of the…