Money Laundering

ICPC To Arraign El-Rufai’s Ex-Chief Of Staff For Money Laundering

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has charged Alhaji Mohammed Bashir Sa’idu , former Chief of…

1 year ago

Panic, Fear Grip Erring Banks, Officials Over Money Laundering As EFCC Begins Probe

There is panic in the Nigerian banking industry as the Economic and Financial Crimes Commission, EFCC, says it would soon…

2 years ago

Staff Of Abuja Metropolitan Management Council In ICPC Net For Allegedly Laundering N135 Million Through Imprest Fraud

A public officer with the Federal Capital Territory Administration (FCTA) Umar Isa Gachi has been arraigned by the Independent Corrupt…

2 years ago

Atiku Campaign Wants NDLEA, EFCC To Arrest, Prosecute Tinubu Over Drugs, Allegations Of Money Laundering

As the campaigns gather momentum, the Atiku/Okowa Presidential Campaign Organisation, yesterday called on the National Drug Law Enforcement Agency (NDLEA)…

3 years ago

UK’s Financial Conduct Authority ( FCA ) Fines GT Bank N4.1 Billion For Money Laundering

The United Kingdom subsidiary of GT Bank has been slapped a N4.1 billion fine (7.6 million pounds) on account of…

3 years ago

Money Laundering/IFFs: ICPC Boss Charges REDAN To Self-Regulate Members

***Warns Estate Developers Not To Serve As Conduit For PEPs ***Tasks REDAN On Low Cost Housing Construction ***Investigates Completed, Unoccupied…

4 years ago

Senate Prescribes 5- Year Jail Term For Offenders Of Money Laundering

The Senate on Wednesday prescribed five years imprisonment for offenders of money laundering in Nigeria. This was as the upper…

4 years ago

Alleged N32.9b Money Laundering:Court Remands Mompha

An Ikeja Special Offence Court on Wednesday ordered that a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in…

4 years ago

Breaking: Court Finds Maina Guilty Of Money Laundering

The Federal High Court in Abuja on Monday found Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task…

5 years ago

Real Estate Used For Money Laundering, Illicit Financial Flows —ICPC Chairman

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Professor Bolaji Owasanoye, SAN, has said real estate…

5 years ago

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