The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, has declared that a religious sect in Nigeria is laundering money for terrorists. Olukayode also said that another…
The Court of Appeal sitting in Lagos on Friday, June 30, 2023, quashed the conviction of former Acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Mr. Calistus…
President Muhammadu Buhari has transmitted the Money Laundering Bill and Terrorism Prevention Bill to the two chambers of the National Assembly for expeditious consideration and passage. A letter dated 12th April,…
A Federal High Court sitting in Abuja on Thursday discharged and acquitted the former Group Managing Director (GMD) of the Nigerian National Petroleum Company (NNPC), Mr. Andrew Yakubu of charges…
A Federal High Court sitting in Abuja on Tuesday ruled that the the former chairman of the defunct Pension Reformed Task Team, Mr Abdulrasheed Maina is guilty of money laundering….