money laundering Archives

News

UPDATED: Maina bags 8-year for money laundering

Admin 1 2 years ago

By Eric Ikhilae A Federal High Court in Abuja on Monday sentenced an ex-Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, to eight years after convicting him and his firm, Common Input Property and Investment and Investment Ltd, […]

News

EFCC Files Charges Against Fani-Kayode, Others

Admin 1 8 years ago

The Economic and Financial Crimes Commission (EFCC) has filed a 17-count charge against a former Aviation Minister and Spokesman for the Goodluck Jonathan Campaign Organisation, Mr Femi Fani-Kayode over an alleged 1.5 billion Naira fraud. A former Minister of Finance, […]

News

Buhari sends money laundering, criminal activities bills to Senate

Admin 1 8 years ago

ABUJA —PRESIDENT Muhammadu Buhari, yesterday, sent his first two executive bills to the Senate, seeking to prohibit money laundering and criminal activities in the country. The bills are:”The Money Laundering (Prevention and Prohibition) Bill, 2016″ and “The Mutual Legal Assistance […]

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Money laundering again: Two arraigned over money laundering of $2.5M & $2.9M

Admin 1 9 years ago

The Economic and Financial Crimes Commission on Thursday arraigned two men – Linus Chibuike and Nnamdi Ojukwu – before a Federal High Court in Lagos over alleged money laundering offences. Messrs. Chibuike and Ojukwu were arraigned for laundering the sum […]