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Money laundering
Ogun: FG Arraigns Ladi Adebutu, Others Over Money Laundering
The Federal Government on Tuesday arraigned Oladipupo Adebutu before an Ogun State High Court sitting in Abeokuta, the State capital, on seven count...
N50m Bribe: Appeal Courts Jails Chinese Nationals 6 Years for Money Laundering
The Sokoto Division of the Court of Appeal today, March 31, 2023 convicted and sentenced two Chinese nationals, Mr. Meng Wei Kun and...
Money Laundering: GTBank UK Reaches Settlement With FCA
BY NKECHI NAECHE-ESEZOBOR– Garanty Trust Bank United Kingdom Limited said it has reached settlement with the UK Financial Conduct Authority, accepting findings in relation...
FCCPC, CBN, EFCC, Others To Investigate Rights Violation In Money Lending
The Federal Competition and Consumer Protection Commission (FCCPC), the Central Bank of Nigeria (CBN) and the Economic Financial Crimes Commission (EFCC) have commenced...
Money laundering: Federal High Court grants former minister, four others N250m bail
A Federal High Court sitting in Damaturu, Yobe, on Tuesday granted bail to former Minister of Science and Technology, Dr Abdu Bulama and...
