Tag : Money Laundering
Court sentences two Chinese nationals for money laundering
Chinese nationals convicted for money laundering. Photo Credit: Nasir Malili/Radio Nigeria Federal Court of Appeal sitting in Sokoto has convicted and sentenced two Chinese nationals,...
Matawalle writes EFCC over money laundering allegation
Zamafara State Governor, Bello Matawalle has offered to allow access to EFCC to ransack the property it alleged to have found stashed with humongous amount...
Buhari advocates amendment of money laundering, terrorism bills
President Muhammadu has requested the House of Representatives to consider the Money Laundering Prohibition Bill 2022 and Terrorism Prohibition Bill 2022 as measures to strengthen...
Car dealers arraigned for money laundering
Five car dealers have appeared in a Federal High Court in Sokoto on a single count charge of breaking the provisions of the Money Laundering...