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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
Katsina: Terrorists kill policeman, torch car, abduct others
September 27, 2022
0
A Police Inspector, identified as Idris Musa, was in...
Just In: APC postpones campaign kick-off till further notice
September 27, 2022
0
The All Progressives Congress, APC, Presidential Campaign Council on...
Buhari didn’t remove me as APC campaign council spokesperson—Keyamo
September 26, 2022
0
The spokesperson for the Tinubu-Shettima presidential campaign council, Festus...
Ambaliya Ta Lalata Dukiya Ta Sama Da Tiriliyan Guda
September 26, 2022
0
Hakan dai na zuwa ne adai-dai lokacin da...
Court adjourns PDP’s suit seeking to stop Osun LG election
September 26, 2022
0
The Federal High Court, Osogbo, has adjourned the suit...
