Money Laundering
- Crime
Lagos: Man Bags Nine-Year Jail Term for Money Laundering, Forfeits Car, Apartment to FG
A man identified as Taofeek Daniel Oriola has been convicted and sentenced to nine years’ imprisonment for money laundering. Oriola…
Read More » - News
Customs Strengthens Fight Against Money Laundering, Terrorism Financing with AML/CFT Training
The Nigeria Customs Service (NCS) has strengthened its fight against illicit financial flows and terrorism financing with a sensitisation programme…
Read More » - Crime
ICPC to Arraign El-Rufai Over Alleged Public Property Conversion, Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced that it will arraign the former Kaduna State…
Read More » - News
Police Intensify Efforts to Remove Nigeria from FATF Grey List
The Nigeria Police Force (NPF) has accelerated efforts in the fight against money laundering and terrorism financing in order to…
Read More » - Crime
Internet Fraudster Bags 2 Years Jail Term for Impersonation, Money Laundering
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Chima Hyginus Nkwocha, alias “Young Billionaire” for cheating…
Read More »
