N29 Billion fraud: Nyako, Associates Face Fresh Court Charges
In a dramatic turn of events, the Economic and Financial Crimes Commission (EFCC) brought forward fresh charges against former Adamawa ...
Tag: Money laundering
FG Not To Disclose Identities Of Individuals financing Terrorism In Nigeria – Says AGF
The Federal Government has chosen not to disclose the identities of individuals financing terrorism within the country. Attorney General and ...
40th GIABA Technical Commission/Plenary Meeting In Nigeria
In a significant development, Nigeria is poised to host the 40th Technical Commission/Plenary and 27th Ministerial Committee meeting of the ...
Bold Victory: Sule Lamido And Son Acquitted Of Money Laundering Charges
By Tambaya Julius, Abuja In a momentous turn of events, the Court of Appeal has rendered its verdict on the ...
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