Tag: money laundering
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Nigerian high profile University in the mud as undergraduate involved in money laundering is jailed
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Okoye Bethel Makuochukwu before Justice R.M...
N3bn Money Laundering Charge: Kogi Gov’s Nephew, Wife Know Fate Today
The money laundering trial of two family members of the Kogi State Governor, Yahaya Bello, his nephew, Ali Bello and his wife Rashida Bello...
$1.6b Money Laundering: Former Top NNPC Officials Jailed Two Years
Justice Nnamdi Digmba of the Federal High Court, Abuja on Wednesday, sentenced the duo of Victor Briggs and Abiye Membere, both former top officials...
Money Laundering: Owasanoye Charges REDAN To Self-Regulate Members
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has counselled the leadership of the Real Estate Developers Association of Nigeria (REDAN) to...
IFFs, Money Laundering: Unmask Artificial Entities’ Owners Now, ICPC Boss Tells UN, Global Community
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has called on the United Nations and...
