Money Laundering Act 2022

BREAKING: Yahaya Bello’s Nephew Arraigned For N10bn Fraud

BREAKING: Yahaya Bello’s Nephew Arraigned For N10bn Fraud

Ali Bello, a nephew of Kogi State Governor Yahaya Bello, and one Dauda Sulaiman were remanded in prison by Justice…

2 years ago

EFCC Hails CBN On Naira Redesign Moves to Clampdown On Currency Hoarders

EFCC - The Economic and Financial Crimes Commission, has applauded the move by the Central Bank of Nigeria, CBN, to…

2 years ago