Browsing: Money laundering

Admin l Tuesday, April 4, 2023 IKEJA, Lagos, Nigeria  – The trial of former Lagos Attorney-General and Commissioner for Justice,…

Admin l Thursday, April 23, 2020 ENGLAND, London – Twenty-five bank accounts have forfeited over €1.9million after two-year investigation into…

Admin l Monday, November 25, 2019 IKOYI, Lagos, Nigeria – A Federal High Court, sitting in Ikoyi, Lagos today, fixed…

Beatrice Thomas January 28, 2016 – President Muhammadu Buhari on Wednesday sent two executive bills to the Senate. The bills…

Emmanuel Thomas June 5, 2015 – The Economic and Financial Crimes Commission, EFCC on Thursday arraigned one Mr. Ani Paulinus…