Court Postpones Ruling on $2.04 Million Linked to Former CBN Governor Emefiele Until October 4
The Federal High Court sitting in Lagos State has adjourned till October…
Corruption and money laundering in the real estate sector
A corruption scandal hit the news at the end of August in…
MONEY LAUNDERING CONVICTION: Doyin Okupe Resigns As DG LPPC
Twenty-four hours after a Federal High Court convicted him of money laundering,…
Money Laundering: Doyin Okupe Bags 2 years.
Doyin Okupe, the Director-General of the Labour Party presidential campaign council has…
GIABA Harps On Effective Anti-money Laundering, Terrorism Frameworks In Real Estate Sector
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has…
Money Laundering: ICPC Probes Completed, Unoccupied Housing Estates in Abuja, Lagos, Port Harcourt
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), yesterday, announced that…
Money Laundering: GIABA Partners REDAN To Host Anti-Money Laundering Workshop For Stakeholders In Real Estate Sector
In view of the significant deficiencies in the real estate sector and…
Senate Receives Money Laundering, Terrorism Bills As Buhari Seeks Speedy Passage
The Senate has received the Money Laundering Bill and Terrorism Prevention Bill…
Report Single Deposits Above N5m To EFCC, Senate Directs Banks
The Senate Wednesday passed a bill to amend the Money Laundering Act…
Former Chairman of defunct pensions reform task force, Maina, gets 61 years jail term for money laundering
Justice Okon Abang of a Federal High Court in Abuja on Monday…
