Tag: Money laundering

News

EFCC: Prosecute any lawyer found complicit in money laundering – Falana

November 7, 2022

Chief Femi Falana, a renowned attorney and human rights activist, has recommended the Economic and Financial Crimes Commission (EFCC) to ...

News

FLUTTERWAVE: Money laundering saga, 29 offshore accounts frozen with $56.7

July 7, 2022

The Kenyan High court has frozen 56 bank accounts holding a whopping Sh7 billion suspected to have been laundered by ...

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Tag: Money laundering

EFCC: Prosecute any lawyer found complicit in money laundering – Falana

FLUTTERWAVE: Money laundering saga, 29 offshore accounts frozen with $56.7

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UBA Issues Warning on Dormant and Inactive Accounts Following CBN Directive

Despite struggles, Dangote refinery begins Fuel exports to West African nations

Nigerian President, Bola Tinubu fires UNIZIK governing council

38-year-old motorist Sunday Okodo recieves Five year Prison sentence over Police Officer injury

Anambra gunfight, two feared killed and multiple injured amidst chaos in community

Finnish Police Arrest Simon Ekpa Over Terrorism Charges In The Biafran Community

OPS raises alarm as 61 businesses leave Nigeria in four years.

Recent News

38-year-old motorist Sunday Okodo recieves Five year Prison sentence over Police Officer injury

Anambra gunfight, two feared killed and multiple injured amidst chaos in community

Finnish Police Arrest Simon Ekpa Over Terrorism Charges In The Biafran Community

OPS raises alarm as 61 businesses leave Nigeria in four years.

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