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Tag: Money laundering

Money laundering: EFCC tells POS agents to create customer’s database

Special courts needed to tackle money laundering – Stakeholders

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Court adjourns money laundering trial of ex-Lagos Speaker, Ikuforiji

A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, for…

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  • February 13, 2023
    Money laundering: Court fixes Feb 14 for arraignment of Gov Bello’s nephew
  • January 28, 2023
    Money laundering: We’re yet to get court’s order for service on Atiku – Lawyer
  • January 27, 2023
    Money laundering: Court okays service on Atiku, others
  • January 17, 2023
    2023: I’ll sweep away corruption, money laundering – Tinubu
  • January 10, 2023
    UK fines GTB $9.3m over ‘weak’ money laundering control system
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