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Alleged money laundering:: Court stops EFCC from investigating Brig-Gen. Charles Nengite - Vimarsana News

Alleged money laundering:: Court stops EFCC from investigating Brig-Gen. Charles Nengite

A Federal High Court, Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from inviting or investigating Brig.-Gen. Charles Nengite over alleged money laundering offence during his secondment to Niger Delta Development Commission (NDDC). Justice Obiora Egwuatu, who made an order of perpetual injunction, held that the EFCC lacked the constitutional power to invite

Withdraw Zimdollar from circulation - The Standard - Vimarsana News

Withdraw Zimdollar from circulation - The Standard

As a matter of fact, probity warrants that government’s determination to get on top of the price crisis is achievable only by withdrawing the Zimdollar from circulation.

Withdraw Zimdollar from circulation -Newsday Zimbabwe - Vimarsana News

Withdraw Zimdollar from circulation -Newsday Zimbabwe

As a matter of fact, probity warrants that government’s determination to get on top of the price crisis is achievable only by withdrawing the Zimdollar from circulation.

ED registers case against Paytm under Fema violations - Vimarsana News

ED registers case against Paytm under Fema violations

India Business News: NEW DELHI: Enforcement Directorate has registered a forex violations case against Paytm and ordered a probe.

paytm crisis: ED, authorities have been sending notice, request to Paytm for info on customers: OCL - Vimarsana News

paytm crisis: ED, authorities have been sending notice, request to Paytm for info on customers: OCL

Paytm said that its associate Paytm Payments Bank Limited does not undertake outward foreign remittances.