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Tag: money laundering

MONEY LAUNDERING: Committee To Shut Down Businesses In Enforcement Drive – FCCPC

by Tgmedia

December 26, 2021

MONEY LAUNDERING: Committee To Shut Down Businesses In Enforcement Drive – FCCPC--The Genius Media Nigeria reports that the joint committee ...

“Buhari’s Government Is Petty” -Fani Kayode Comments On EFCC’s Letter To Customs

by Tgmedia

September 17, 2018

“I have never seen such pettiness in my entire life. As a sitting Governor, Ayo Fayose has full immunity and ...

UBA Bank aids INEC officials in Money laundering….INEC arraigns for unlawful activities

by Tgmedia

August 2, 2018

The prosecution further alleged that Oladapo and the others who are unnamed also took possession of N10 million through the ...

President Buhari creates unit to sneak illegal money transfers and money laundering

by Tgmedia

July 12, 2018

President Muhammadu Buhari has signed the Nigerian Financial Intelligence Unit bill (NFIU) 2018 into law, creating a body that will ...

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