She further disclosed that the dollars that were procured were sent to four beneficiaries
Witness Tells How Kogi LG Funds Were Laundered In N3bn Fraud Case Involving Ex-Gov Bello’s Nephew
Browsing Tag
Money Laundering
82 posts
EFCC Declares Wealthy Individual Aisha Achimugu Wanted
the development comes to be 14 months after her talk of the town 50th birthday in Grenada Island
Man Arrested With $578,000 Bags Six Months Jail Term
The convict was arrested at the Murtala Muhammed International Airport, Ikeja
Why We Pasted AMF/CFT Non-Compliance Notice On Huge Dream Properties Ltd – SCUML
was initially visited on October 9, 2023
Man Arrested With $578,000 In Lagos Arraigned
He is facing trial over a four-count charge bordering on alleged money laundering and counterfeit currency
Investigation Of Man Arrested With $578,000 In Lagos Begins
The suspect was arrested by the Customs upon arrival in the country from Johannesburg
EFCC Boss Urges DNFBPs To Uphold Anti-money Laundering Regulations
He gave the charge at one-day Anti-money Laundering sensitization workshop
Inside Jude Okoye’s Bail Conditions In Alleged N1.38bn Fraud Case
Okoye is standing trial alongside his company, Northside Music Limited
Comply With Provisions Of Money Laundering, EFCC Boss Tasks Businesses, Professionals
He gave the charge at a one-day workshop for sensitization of DNFBPs, with the theme
Witnesses Tell how Ex-Acting Accountant-General Diverted Defence Ministry’s Funds
The Economic and Financial Crimes Commission, EFCC, is prosecuting Nwabuoku on a nine-count amended charge, bordering on money laundering to the tune of N868, 465,000
