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Bill to amend Money Laundering Act passes second reading at House of Reps
The amendment bill seeks to introduce a civil forfeiture model into the Act, which would allow the state to recover ...
Tag: Money Laundering Act
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‘How Buhari wanted to help drop Nyako’s N29 billion fraud case’ – Ex-minister
The EFCC is prosecuting Mr Nyako, his son, Abdulaziz as well as Zulkifik Abba, Abubakar Aliyu, Blue Opal Ltd, Tower ...
Money Laundering: Peter Obi replies Okupe over resignation as campaign DG
Mr Okupe had on Tuesday announced that he was quitting as the DG of the campaign organisation of the Labour ...
Court acquits ex-NNPC GMD, Andrew Yakubu, over stashed $9.8 million cash
EFCC, acting on a tip-off in 2017, had stormed Mr Yakubu's residence at the Sabon Tasha area of Kaduna State ...
