Unexplained Wealth News Today

A millionaire smuggler whose Co Armagh home is at the centre of a tug-of-war with the National Crime Agency (NCA) was previously forced to hand over property to assets investigators in the south.

Excerpt

Senator Ali Ndume has commended the position of the federal government, mandating the NNPCL to remit its earnings from crude oil sales to CBN

Senate Chief Whip, Ali Ndume, has urged President Bola Ahmed Tinubu to pursue corrupt Nigerians.

Chief Whip of the Senate, Mohammed Ali Ndume has urged President Bola Ahmed Tinubu to sign an Executive Order on Unexplained Wealth that will empower

The Chief Whip of the Nigerian Senate, Mohammed Ndume, has asked President Bola Tinubu to sign an Executive Order on Unexplained Wealth.   The order will empower anti-graft agencies to go after Nigerians with questionable wealth.   Ndume, who represents Borno South Senatorial district in the Upper legislative chamber of the National Assembly, explained that if President Tinubu is serious about tackling the menace of corruption, he must sign the Executive Order as soon as possible.  

As Jamaicans prepare to vote for their local representatives in the upcoming local government elections that are due by February 2024, the Jamaica Council of Churches (JCC) says it is looking forward to the restoration of an arbiter to police...

He stressed that the proposed law would help ease inquiry into the lavish lifestyles and acquisitions of treasury looters.

Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called for legislation against unexplained wealth as a way of

Mike Farnworth says the notice of civil claim is the start of a series of similar applications, which are powerful tools that "put those engaging in illegal activity on notice."