Reading Time: < 1 minutes The EU Commission says it is planning to establish a new supervisory authority to combat money laundering, among other measures, according to documents seen by…
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Tag: Money laundering
Alleged N7.1bn Fraud: Court To Decide On Terminating Kalu’s Retrial September 20
Reading Time: 2 minutes Justice Inyang Ekwo of the Abuja Division of the Federal High Court, will on September 20 decide whether he will stop the planned retrial of…
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Court Sets July 2 For Adoption In Kalu’s Suit Against EFCC
Reading Time: 2 minutes The Federal High Court Abuja has fixed July 2, 2021, for the adoption of the processes Senate Chief Whip, Orji Uzor Kalu, filed in the…
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EFCC Uncoveres N6 Billion Loot From A State Government’s Coffers
Reading Time: 2 minutes The Economic and Financial Crimes Commission (EFCC) said its intelligence unit has unearthed the movement of N6 billion from an unnamed state government coffers. Chairman…
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