Money Laundering: Trial of Ex-Lagos Speaker, Ikuforiji Stalled Politics March 17, 2022 The money laundering trial of a former Speaker of Lagos State House of Assembly, Adeyemi Ikuforiji, was on Thursday stalled…
Senate Passes Money Laundering Amendment Bill Local News March 16, 2022 The Senate on Wednesday passed the Money Laundering Act, 2011, Amendment Bill which became the “Money Laundering (Prevention and Prohibition)…
Ex-Chief of Air Staff to Know Fate March 17 Over Money Laundering Metro March 2, 2022 Justice Nnamdi Dimgba of the Federal High Court, Abuja on Wednesday, fixed March 17 for judgment in the remaining one…
There Is No Need for New Law on Money Laundering; Emefiele Tells Senate Business February 17, 2022 The Central Bank of Nigeria on Thursday kicked against plan by the Senate to enact new anti-money laundering laws without…
