Magu cautions against money laundering, terrorist financing
The EFCC Chairman, Ibrahim Magu at a meeting with Chief Compliant Officers of banks in…
6 years ago
money laundering
Sen. Ubah speaks on alleged arrest over money laundering
Sen. Andy Ubah, representing Anambra South Senatorial District in the Senate, has said that he…
6 years ago
Magu cautions banks against money laundering, terror financing
The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has called on…
6 years ago
International oil companies, Nigerian associates laundered money – EFCC witness
A witness, Mr Emefo Etudo, on Wednesday testified before an Ikeja Special Offences Court that…
6 years ago
Buhari signs new Executive Order 008 on tax, money laundering
President Muhammadu Buhari has signed into law the new Executive Order 008 to further tighten…
7 years ago
Ex-SMEDAN DG in court over N189.6m money laundering
Bature Masari, a former Director General of Small and Medium Enterprises Development Agency of Nigeria…
7 years ago
Stop money laundering in Africa, UN chief tasks international community
UN Secretary-General Antonio Guterres has appealed to the international community to take action against the…
7 years ago
Money laundering: FG to begin profiling of NGOs
The Federal Government is to begin the profiling of some non-profit organisations (NGOs) in the…
7 years ago
FG urges involved countries to repatriate stolen funds
The Federal Government has called on member countries of the Financial Action Task Force on…
8 years ago
Former Niger Gov. charged with money laundering
Former Niger governor Babangida Aliyu was on Thursday arraigned before a Federal High Court in…
8 years ago