Tag: Money Laundering
Pension Fraud: Hope Dashed As Appeal Court Upholds Maina’s Conviction
May 05, (THEWILL) - The Court of Appeal, Abuja, on Friday, upheld the November 8, 2021 judgement of the Federal High Court, Abuja,...
Money Laundering: EFCC To Commence Fresh Proceedings Against Fani-Kayode, Others
April 26, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) is to commence a fresh prosecution of former Minister of Aviation, Femi Fani-Kayode...
Court Jails Two Chinese Nationals For Money Laundering
April 01, (THEWILL) – The Court of Appeal, Sokoto Division, has convicted and sentenced two Chinese nationals, Meng Wei Kun and Mr Xu...
EFCC Arraigns Indian For Money Laundering
March 17, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), has arraigned an Indian, Chandra Prakash Singh, before the Federal High Court...
NSCDC Arrests Nine Suspects With N1.2m, $645 Fake Notes
March 09, (THEWILL) - The Plateau Command of the Nigerian Security and Civil Defence Corps (NSCDC), has arrested nine suspects with fake Naira and...
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Rep Member Flags Off N140m Livestock Programme For 140 Youths In Borno
Marach 14, (THEWILL)- The National assembly member representing Jere...
Go Ahead To Inspect Kogi Guber Election Materials – Supreme Court Tells Ajaka
March 14, (THEWILL) - The Supreme Court has...
Nigeria To Raise $1bn In External Borrowing Through Eurobonds Issuance
March 14, (THEWILL) - Nigeria Plans to raise...
Alia Appoints Eight Man Benue State Independent Electoral Commission
March 14, (THEWILL) - Governor Hyacinth Alia has...
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