Key provisions in Nigeria's new anti-money laundering law startups should note
The legislation says international transfer of funds or securities to or from a foreign country exceeding $10,000 is to be reported...
Source: premiumtimesng.com
Page 6 - Special Control Unit News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Special Control Unit Today - Breaking & Trending Today
Car dealer bags 5 years jail term for violating EFCC regulations
A Federal High Court sitting in Sokoto on Friday sentenced a car dealer, Umar Muhammad, to five years imprisonment for contravening the Economic and Financial Crimes Commission (EFCC) regulations. | Pulse Nigeria
Source: pulse.ng
EDITORIAL: Stopping the menace of vote buying in Nigerian elections
PREMIUM TIMES believes that it is not enough for the EFCC or the police to arrest a handful of party foot soldiers who are sharing money to compromised voters on election day.
Source: premiumtimesng.com
Nigeria's Umar Yakubu elected to board of UN anti-corruption agency
Umar Yakubu was elected in a highly competitive process in the 3rd round of the preferential vote to emerge as the African representative on the global coalition board.
Source: premiumtimesng.com
Highlights of the Money Laundering (Prevention and Prohibition) Act 2022 | Dentons
Introduction - On 17 May 2022, the President of the Federal Republic of Nigeria, Muhammadu Buhari assented to the Money Laundering (Prevention and Prohibition) Bill, 202...
Source: jdsupra.com