New money laundering law: Nigeria prohibits shell banking operations
With the newly signed Money Laundering (Prevention and Prohibition) into law by President Muhammadu Buhari, an individual citizen or foreigner can no
Source: tribuneonlineng.com
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New money laundering law: Nigeria prohibits shell banking operations
With the newly signed Money Laundering (Prevention and Prohibition) into law by President Muhammadu Buhari, an individual citizen or foreigner can no
Source: tribuneonlineng.com
Nigerian lawmakers reconvene, pass anti-terrorism bill
The House of Representatives reconvened for a one-day sitting on Wednesday to pass five important bills.
Source: pmnewsnigeria.com
Real estate second most vulnerable sector to money laundering: EFCC
EFCC, Mr. Abdulrasheed Bawa says the real estate sector is the second most vulnerable sector to money laundering practices in Nigeria.
Source: pmnewsnigeria.com
EFCC committed to fight against money laundering in real estate sector – Bawa
Citing a report, Mr Bawa says Abuja, Port Harcourt, Kano, and Lagos, are among the major cities where property is regularly purchased, mostly infighting and often in foreign currencies.
Source: premiumtimesng.com