He gave the charge at one-day Anti-money Laundering sensitization workshop
EFCC Boss Urges DNFBPs To Uphold Anti-money Laundering Regulations
Browsing Tag
Money Laundering
86 posts
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
Ex-Gov Yahaya Bello To Be Arraigned For N80.2bn Money Laundering Dec 13
The Economic and Financial Crimes Commission, EFCC , is prosecuting Bello on 19-count charge
Two Arrested For Suspected Money Laundering In Abuja
Items recovered from Ndu are: Mercedes Benz E350 2019 model, Range Rover 2016 model,
Why Court Ordered Final Forfeiture Of $2m, 7 Properties Linked To Emefiele
Justice Akintayo Aluko, a vacation Judge, had, on August 15, 2024, ordered the interim forfeiture of the properties
N80.2bn Fraud: EFCC Wants Ex-Gov Bello Tried In Absentia
The EFCC through its lead counsel, Kemi Pinheiro, SAN, also urged the court to enter a plea of “not guilty” on behalf of Bello
How I Got Over N1bn For Renovation Of Ex-Gov Yahaya Bello’s Houses – Witness
Yes, I know the immediate past governor of Kogi state, his name is Alhaji Yahya Bello. I knew him through his wife, Amina Yahya Bello sometime in 2009
EFCC Says Ex-Gov Yahaya Bello Is Wanted For 80.2bn Fraud
The anti-graft body named him a person of interest in a communication
