anti-money laundering law

P&ID Fraud: EFCC arraigns company for money laundering

P&ID Fraud: EFCC arraigns company for money laundering

The Economic and Financial Crimes Commission, EFCC,on Thursday, November 24, 2022 arraigned Resorts Express Concept Nigeria Limited, one of the…

2 years ago

Money laundering: CBN kicks against Senate’s new law

The Central Bank of Nigeria on Thursday kicked against plans by the Senate to enact a new anti-money laundering law.…

3 years ago