Tag: Money Laundering (Prohibition) Act

The NFIU boss said the plan to stop cash withdrawals from federal, state and local governments' accounts is in line ...

The trial, which was fixed for continuation on Monday, could not proceed as the trial judge was said to be ...

The defence said the former Ekiti governor was unavailable in court on health grounds

P&ID, a British Virgin Island firm, had obtained an $8.9billion judgment from a U.K court against Nigeria over a failed ...

The case, which was slated for continuation of trial on Tuesday, could not proceed as the judge was said to ...

The commission charged Mr Obla along with former Justice Rita Ofili-Ajumogobia of the Federal High Court.

Mr. Fani-Kayode is facing a 40-count charge of money laundering. The Economic and Financial Crimes Commission, EFCC, on Thursday closed ...