The Economic and Financial Crimes Commission (EFCC), has alleged that some commercial bank officials are complicit in Nigeria’s money-related fraud,…
Money laundering
A member of the House of Representatives, Dr Chinyere Igwe, was on Wednesday arraigned in a Federal High Court sitting…
President Muhammadu Buhari has given assent to some major bills. The bills are as follows: Electoral Act (Amendment) Bill, 2022;…
Senator Peter Nwaoboshi, the Senator representing Delta North Senatorial District at the Senate, has been given 7 years imprisonment. A…
Real estate is often used as cover for money laundering and Illicit Financial Flows in Nigeria, the Chairman of the…
Former Attorney General of the Federation on Thursday appeared in court alongside one Aliyu Abubakar, before Justice Inyang Ekwo of…