Browsing: Anti-Money Laundering

Police Establishes Anti-Money Laundering Units

MetroJanuary 15, 2025

Safiu Kehinde The Nigerian Police Force has announced the establishment of Anit-Money Laundering Units in said effort to combat financial…

BusinessJanuary 15, 2025

The Nigerian Communications Commission (NCC) has directed telecommunications companies to disconnect the Unstructured Supplementary Service…

MetroJanuary 15, 2025

The Police Command in Rivers has confirmed the death of Gibson Reuben, a Netherlands national…

MetroJanuary 15, 2025

Safiu Kehinde The Nigerian Police Force has disclosed the seizure of N129 million worth of…

MetroJanuary 15, 2025

Safiu Kehinde Ogun State Deputy Governor, Noimot Salako-Oyedele, narrowly escaped being attacked by protesting students …