ICPC urges stronger media role in fight against money laundering, terror financing
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Musa Aliyu, has underscored the vital role…
Tag: Money laundering
Ex-pension reforms boss Maina freed after eight-year jail term for money laundering
Abdulrasheed Maina, former chairman of the now-defunct Pension Reform Task Team (PRTT), has been released from prison after serving an…
Money laundering charges: Federal High Court acquits Fayose
Former Governor of Ekiti State, Ayodele Fayose, has been discharged by the Federal High Court in Lagos of charges bordering…
FAAN, Customs intensify efforts to exit grey list
The Federal Airports Authority of Nigeria (FAAN) and the Nigeria Customs Service (NCS) are collaborating to combat money laundering and…