Tag: money laundering
“Many Estates In Abuja Are Proceeds Of Illicit Funds” – EFCC Lawyer, Chris Mishela
The Economic and Financial Crimes Commission (EFCC) has said it will begin to investigate real estate acquisition. The EFCC said the commission is zeroing on ... Read More
Anti-Money Laundering Measures In The Real Estate Sector – Legal Obligations And Best Practices
By Marvis Oduogu, Chiamaka Ibeh & Ibitola Akanbi Real estate transactions have been universally linked with money laundering, as the latter is usually a ... Read More
$498,000 Money Laundering: Court Reserves Judgement On Remanded Reps Member
The Federal High Court sitting in Port Harcourt , Rivers State, on Tuesday reserved judgement in the bail application on the money laundering case against ... Read More
Police Arraign NASS Member, Igwe, For Money Laundering
Nigeria Police has arraigned the member representing Port Harcourt Constituency 2 in the House of Representatives, Hon. Chinyere Igwe, before a Rivers State High Court ... Read More
Money Laundering (Prevention And Prohibition) Act 2022: Enhanced Anti-Money Laundering Regime In Nigeria – Muyiwa Balogun , Celestina Nwabueze , Mitchell Aghatise and Chiamaka Obiadi
INTRODUCTION As part of the intensified efforts towards implementation of the Financial Action Task Force (FATF) recommendations on anti- money laundering and combating the financing ... Read More
NBA, Government Agencies To Fight Money Laundering, Terrorist Financing
The CFTIW convened the meeting to deliberate on how best to navigate and strengthen current efforts to combat corruption, illegal wealth, and terrorism funding against ... Read More
Hushpuppi Pleads Guilty To Fraud Charges In U.S.
Nigerian Instagram celebrity, Ramon Abass, has finally agreed to plead guilty to the multi-million-dollar fraud charges filed against him by the United States government. Read More