Money Laundering (Prohibition) Act Archives

FG to establish a new anti-corruption agency, P&ID, FG, malami, $9bn fine is a scam - Federal Government , UPDATED: P&ID operations shut down, assets forfeited by court order

Business News1 year ago

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.

$9bn, P&ID, $9.6 billion award: UK Court grants Nigeria stay of execution, requests $200 million payment, Buhari secures fresh $308 million Abacha loot from US

Business News1 year ago

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 evasion.

Business News2 years ago

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 and Combating the Financing of Terrorism...

Repatriation of funds, Looted funds, Ibrahim Magu, EFCC targets slush funds

Business News3 years ago

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 at the Muritala Mohammed International Airport...

Nairametrics

All posts tagged "Money Laundering (Prohibition) Act"

UPDATED: P&ID operations shut down, assets forfeited by court order

UPDATED: P&ID representatives plead guilty to fraud and tax evasion charges

CBN has rolled out new anti money laundering penalties that should get any banker worried

Is the Federal Government now taking money laundering more seriously ?

BREAKING: Lagos launches N5 billion support fund for 2,000 low-cost private schools

Paga Group relocates to the UK

Nigerian Stocks fire up on all cylinders, investors gain N173.62 billion

Stanbic IBTC Holdings Plc appoints Sola David-Borha as Non-Executive Director

WHO endorses emergency use of China’s COVID-19 vaccine

COVID-19 Update in Nigeria

Daily Parallel Market Exchange Rate – ₦465/$1

Naira stabilizes across forex markets, as BDCs get another round of dollar allocation

N4.16 billion unpaid lottery revenue recovered by EFCC

Ethereum’s investors gain 9% in 1 day

CBN ignores inflation and focuses on Expansionary Policy | Everyday Money Matters with Ugodre

COVID – 19 Built my faith in the logistics industry | Moses Enenwali CEO Topship | BHH

The best thing to invest in right now in Nigeria, is yourself | Everyday Money Matters with Ugodre

The Nigerian Fashion industry still in its ‘teenage’ stage | Chief Innovator Ugo Monye Fashion | BHH

Investment ideas for the elderly | Everyday Money Matters with Ugodre