money laundering
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Metro News
EU, International IDEA, NBA Partner To Remove Nigeria From Money Laundering Grey List
The European Union (EU), in collaboration with the International Institute for Democracy and Electoral Assistance (International IDEA) and the…
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Crime
ICPC To Arraign Firm, Three Former El-Rufai Aides Over Alleged ₦64.8m Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign a company and three former…
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Crime
All Eyes On Nigeria’s Broken System: As EFCC Chairman, Interior Minister, Bobrisky, VeryDarkMan Head To NASS Over Alleged Bribery, Racketeering
By Amos Esele This Monday, September 30, a drama of untold proportion will in all likelihood take place…
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Law Enforcement
Falz Faces Backlash Over Alleged Involvement In Bobrisky Money Laundering Case
Nigerian rapper and activist Folarin Falana, popularly known as Falz, is facing public criticism following allegations of his involvement…
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Crime
Money Laundering: Court Sets September 25 For Bello’s Arraignment
Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the alleged money laundering case against former Kogi…
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Law Enforcement
NBA Partners With ICPC To Combat Money Laundering And Terrorism Financing
The Nigerian Bar Association (NBA) has joined forces with the Independent Corrupt Practices and Other Related Offences Commission…
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Litigation
After Nine Years, Appeal Court Discharges Sule Lamido, Son Of Money Laundering Charges
The Court of Appeal yesterday, delivered judgement on an appeal of no case submission by former governor of Jigawa State,…
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Crime
EFCC Declares British Citizen Wanted Over 4m Pounds Money Laundering
The Economic and Financial Crimes Commission (EFCC) has finally declared a British citizen of Indian descent, Deepak Khilnani, wanted after…
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Nigerian Lawyers
Lawyers Are better Positioned To Fight Money Laundering And Terrorism Financing- NBA President
The President of the Nigerian Bar Association (NBA), Mr. Yakubu Chonoko Maikyau, OON, SAN has stated that the…
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Law Enforcement
“Many Estates In Abuja Are Proceeds Of Illicit Funds” – EFCC Lawyer, Chris Mishela
The Economic and Financial Crimes Commission (EFCC) has said it will begin to investigate real estate acquisition. The EFCC said…
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Articles
Anti-Money Laundering Measures In The Real Estate Sector – Legal Obligations And Best Practices
By Marvis Oduogu, Chiamaka Ibeh & Ibitola Akanbi Real estate transactions have been universally linked with money laundering, as…
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Litigation
$498,000 Money Laundering: Court Reserves Judgement On Remanded Reps Member
The Federal High Court sitting in Port Harcourt , Rivers State, on Tuesday reserved judgement in the bail application on…
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Crime
Police Arraign NASS Member, Igwe, For Money Laundering
Nigeria Police has arraigned the member representing Port Harcourt Constituency 2 in the House of Representatives, Hon. Chinyere Igwe, before…
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Opinion
Money Laundering (Prevention And Prohibition) Act 2022: Enhanced Anti-Money Laundering Regime In Nigeria – Muyiwa Balogun , Celestina Nwabueze , Mitchell Aghatise and Chiamaka Obiadi
INTRODUCTION As part of the intensified efforts towards implementation of the Financial Action Task Force (FATF) recommendations on anti- money…
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Metro News
NBA, Government Agencies To Fight Money Laundering, Terrorist Financing
The CFTIW convened the meeting to deliberate on how best to navigate and strengthen current efforts to combat corruption, illegal…
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Foreign News
Hushpuppi Pleads Guilty To Fraud Charges In U.S.
Nigerian Instagram celebrity, Ramon Abass, has finally agreed to plead guilty to the multi-million-dollar fraud charges filed against him by…
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