Tag: money laundering
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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...
Our Wealthy Laundered Africa Destitute For 2nd Class Status Abroad
African money and talents launderers know exactly that they are getting 2nd class status abroad before they leave. They comfort themselves by convincing their...
Lawyer withdraws from ex-pension chairman Maina’s case
A lawyer, Adeola Adedipe, has applied to withdraw his services from the former chairman, Pension Reform Task Team (PRTT), Abdulrasheed Maina’s case of money...
Forex Trader Docked in Kano for Alleged N7.6m Fraud
The Kano Zonal Office of the Economic and Financial Crimes Commission yesterday arraigned one Abubakar Ibrahim before Justice Lewis A. Allagoa of the Federal...
Olisa Metuh to spend 7 years in prison for money laundering
A Federal High Court in Abuja has sentenced the former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, to seven years...
