Tag: laundering
Browse our exclusive articles!
$800m Report On Image Laundering Is False-FG
The Federal Government says?the report that it intends to spend 800 million dollars on?the phantom public relations is false and malicious.A statement?by the Special...
Money Laundering To Be Tackled At Borders
The Vice President, Kwesi Amissah-Arthur yesterday gave the assurance that the government would continue to institute measures against money laundering across borders.
Ghana was mindful...
Femi Fani-Kayode,where is the money?
The Economic and Financial Crimes Commission (EFCC) on Thursday in a Federal High Court, Lagos, has re- arraigned a former Minister of Aviation,...
Nigeria court adjourns Babalakin’s money laundering case
A Lagos High Court sitting in Ikeja has adjourned till March 14, the hearing of the applications filed by the Chairman of Bi-Courtney...
Bamaiyi arrested for money laundering
Prominent 419 kingpin Fred Ajudua, has asked a Lagos High Court, sitting in Ikeja, to order the Economic and Financial Crimes Commission, EFCC, to...
