Doyin Okupe pays N13 million settlement for Money Laundering
Labour Party’s Presidential Campaign Council, Doyin Okupe, has paid the sum of N13 million for violating the Money Laundering Act. ...
Tag: Money Laundering (Prohibition) Act
UPDATED: P&ID operations shut down, assets forfeited by court order
An Abuja Federal High Court has ordered the shutdown of operations and asset forfeiture of P&ID.
UPDATED: P&ID representatives plead guilty to fraud and tax evasion charges
The EFCC has arraigned two representatives of Process and Industrial Developments Ltd (P&ID) on 11 counts of fraud and tax ...
CBN has rolled out new anti money laundering penalties that should get any banker worried
The Central Bank of Nigeria (CBN) has issued a new set of penalties for organizations that flout its Anti-Money Laundering ...
Is the Federal Government now taking money laundering more seriously ?
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a Congo-based Nigerian businessman Ani Onyeka who was arrested ...
