MoneyLaudering
Customs Launches Crackdown On Money Laundering With Airlines collaboration
In a proactive move to strengthen Nigeria’s anti-money laundering efforts, the Nigeria Customs Service (NCS), in collaboration with other law enforcement and regulatory...
Roland EkamaJuly 7, 20250
Court Sentences Okupe To Two Years Jail Term Over N702m Scam
Doyin Okupe, former senior special assistant on public affairs to Ex-President Goodluck Jonathan, and chieftain of the Labour party is to spend two...
Roland EkamaDecember 19, 20220
SCUML Enlightens Freight Forwarders On Compliance With Money Laundering Regulations
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has urged freight forwarders in the country...
Roland EkamaMay 25, 20210
NAPTIP EFCC Reaffirm Commitment To Tackle Human Trafficking, Money Laundering Related Crimes
Benin-City Zonal Commander of the National Agency For Prohibition of Trafficking in Persons (NAPTIP) Ijeoma Uduak, has affirmed her support for the anti-corruption...
Roland EkamaSeptember 10, 20200
U.S. Indicts Air Peace Chairman, Allen Onyema, Over Alleged Bank Fraud , Money Laundering
Allen Onyema, 56, the founder of Air Peace, has been charged with bank fraud and money laundering for moving more than $20 million...
AdminNovember 23, 20190
