Tag: CORRUPTION, CRIME, EFCC, MONEY LAUNDERING, News, Nigeria, NNL
EFCC, real estate developers agree to fight corruption, laundering
The Economic and Financial Crimes Commission (EFCC) and the Real Estate Developers Association of Nigeria (REDAN) have agreed to sanitize the sector....
Alleged Money Laundering: Ex-Chief of Air Staff to know fate March 17
Justice Nnamdi Dimgba of the Federal High Court, Abuja on Wednesday, fixed March 17 for judgment in the remaining one count charge of money laundering...
Money laundering: Man arrested with 54 ATM cards
The officers of the Nigeria Customs Service have arrested a money laundering suspect, Abubakar Sale, recovering 54 ATM cards from him. The Area Controller...
