Trending
- Celine Dion stuns Paris in Olympic Games opening ceremony
- BREAKING: Nigeria women’s basketball team denied entry to opening ceremony
- Police IG reveals foreign mercenaries are involved in planned protest
- Protest: Foreign mercenaries to stage Kenya-like chaos – IGP
- BREAKING: Submit your names, addresses to police, IGP tells protest organisers
- How to apply for 2024 NNPC job vacancies
- Bangladesh police move protest leaders out of hospital
- Bomb explosion destroys popular market
Browsing: Money Laundering Prohibition Act
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has written to the Economic and Financial Crimes…
The Economic and Financial Crimes Commission, EFCC, Monday, November 22, 2021, re-arraigned a Commercial Director of the Process and Industrial…
Justice Okon Abang of the Federal High Court on Tuesday in Abuja has convicted Olisa Metuh to seven years imprisonment…
EFCC has re-arraigned former Executive Secretary, National Health Insurance Scheme, NHIS, Dr. Oluwafemi Martins Thomas for money laundering to the tune of $2,198,900.00
Justice Mojisola Olatoregun of Federal High Court in Lagos, will continue proceedings today against former Governor of Ekiti State, Ayodele Fayose over N4.9bn money laundering
The Economic and Financial Crimes Commission, EFCC today arraigned before a Federal high court in Lagos, Southwest Nigeria, the senator…