Tag
MONEY LAUNDERING ACT
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has arraigned an Abuja-based businessman, Mr. Ijoma Oji Uduma for allegedly making cash payments worth N38 million in contravention of relevant laws.
The EFCC claims that most real estate developments in Abuja were built through unlawful proceeds of crime and used for money laundering.