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money laundering

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

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

3 years ago

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

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

6 years ago

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

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

6 years ago

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

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

6 years ago
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