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IN RENEWED FIGHT AGAINST MONEY LAUNDERING, TERRORISM AND OTHER FINANCIAL CRIMES, PRESIDENT BUHARI SIGNS THREE BILLS INTO LAW President Muhammadu Buhari on Thursday in Abuja signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation financing framework in Nigeria. The bills are: the Money Laundering (Prevention and Prohibition) Bill, 2022,…

Nigeria's Senate passes a bill imposing jail terms of at least 15 years for paying a ransom to free someone who has been kidnapped.

Singapore has been a member of the task force since 1992 and will take on the presidency in July.   . Read more at straitstimes.com.

Abuja,April 14,2022(NAN) The Senate has received the Money Laundering Bill and Terrorism Prevention Bill transmitted by President Muhammadu Buhari for

The Senate has received the Money Laundering and Terrorism Prevention Bills transmitted by President Muhammadu Buhari for expeditious consideration and