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MONEY LAUNDERING (PROHIBITION) ACT
Labour Party’s Presidential Campaign Council, Doyin Okupe, has paid the sum of N13 million for violating the Money...
An Abuja Federal High Court has ordered the shutdown of operations and asset forfeiture of P&ID.
The EFCC has arraigned two representatives of Process and Industrial Developments Ltd (P&ID) on 11 counts of fraud and tax evasion.
The Central Bank of Nigeria (CBN) has issued a new set of penalties for organizations that flout its...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a Congo-based Nigerian businessman Ani Onyeka who...