Mkpoikana Udoma Port Harcourt — The Inter-Governmental Action Group against Money Laundering in West Africa, GIABA, has expressed concern over the…
Browsing: Money laundering
Mkpoikana Udoma Port Harcourt — The Inter-Governmental Action Group against Money Laundering in West Africa, GIABA has expressed concern over…
OpeOluwani Akintayo Lagos — The Economic and Financial Crimes Commission, EFCC, on Tuesday, re-arraigned Malabu Oil and Gas Limited, Aliyu…
04 March 2018, Cape Town — The DA will lay criminal charges of money laundering and corruption against the Bank…
Mr. Aluko is avoiding Nigerian authorities who tried to freeze his assets in February as part of a money-laundering probe that also involves ex-Petroleum Minister, Mrs. Diezani Alison-Madueke, an ally of Mr. Aluko.
17 March 2017, Sweetcrude, Lagos Abuja — The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Mr. Andrew Yakubu,…
15 March 2017, Sweetcrude, Lagos — A Federal High Court sitting in Lagos have learned from a prosecution witness of…
The Federal government alleged that Yakubu had between 2012 and 2014, without going through a financial institution, received cash payments of $9, 772, 800 and £74, 000, and thereby committed an offence contrary to section 1 of Money Laundering (Prohibition) Act 2012 and punishable under section 16(2) of the Act.
03 July 2016, Agency report — Managing Director of Ontario Oil and Gas Limited, Walter Wagbatsoma, has been extradited to…
It was gathered that the CBN examiners were in the bank on Tuesday to verify the authenticity of its management’s claim that the transactions were duly reported and to gather some facts on the alleged transaction.