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Tag:
anti-money laundering
Law
EFCC re-arraigns Ofili-Ajumogobia for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) on Thursday...
News
Money Laundering: Court orders final forfeiture of N354, 000 uncovered by EFCC
Federal High Court, Abuja, Tuesday has ordered the final...
News
2019: Governor Dankwambo’s campaign appoints new spokesman
Popular
Niger: Security operatives foil bandits attacks on three LGs, kill scores
May 16, 2022
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The Joint security tactical team led by the Niger...
SERAP takes Buhari govt to court for spending N1.48 trillion on non-functional refineries
May 16, 2022
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Socio-Economic Rights and Accountability Project (SERAP) has filed a...
Deborah Samuel: Learn from Ukraine, Ethiopia – Islamic group condemns attacks on churches, others
May 16, 2022
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The Muslim Rights Concern, MURIC, has condemned attacks on...
Two die in Kachia-Kaduna road accident along
May 15, 2022
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Two passengers lost their lives in a motor accident...
Suspected armed robber arrested in Ogun
May 15, 2022
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A suspected armed robber, Segun Azeez, has been arrested...