Money Laundering

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has charged Alhaji Mohammed Bashir Sa’idu , former Chief of Staff to Kaduna State Governor, Malam Nasir…
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There is panic in the Nigerian banking industry as the Economic and Financial Crimes Commission, EFCC, says it would soon begin the prosecution of some banks’ top officials for aiding…
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A public officer with the Federal Capital Territory Administration (FCTA) Umar Isa Gachi has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission…
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As the campaigns gather momentum, the Atiku/Okowa Presidential Campaign Organisation, yesterday called on the National Drug Law Enforcement Agency (NDLEA) and the Economic and…
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The United Kingdom subsidiary of GT Bank has been slapped a N4.1 billion fine (7.6 million pounds) on account of what the country’s financial watchdog assessed as failures in the…
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***Warns Estate Developers Not To Serve As Conduit For PEPs***Tasks REDAN On Low Cost Housing Construction***Investigates Completed, Unoccupied Estates in Abuja, Lagos, Port…
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The Senate on Wednesday prescribed five years imprisonment for offenders of money laundering in Nigeria.This was as the upper chamber passed a bill to amend the Money Laundering…
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An Ikeja Special Offence Court on Wednesday ordered that a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in the Economic and Financial Crimes Commission (EFCC)…
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The Federal High Court in Abuja on Monday found Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team guilty of money laundering.In a judgement being…
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The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Professor Bolaji Owasanoye, SAN, has said real estate is often used as cover for money…
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