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.
Tag: Money Laundering (Prohibition) Act
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 ...
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