Senate passes bill to amend money laundering act
The Senate, on Wednesday, passed a bill to amend the Money Laundering Act 2011.The passage of the bill tagged, “Money Laundering
Source: tribuneonlineng.com
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Senate to hold public hearing on anti-corruption bills Thursday
The senate committee on anti-corruption and financial crimes will, on Thursday, hold a public hearing on the proposal to repeal...
Source: thecable.ng
Accountant Kawu bags 10 years for forgery
The Economic and Financial Crimes Commission (EFCC) secures the conviction of Abba Yahaya Kawu on one-count of forgery.
Source: pmnewsnigeria.com
P&ID scam: Court issues arrest warrant against Irishman
A Federal High Court (FHC), Abuja, on Thursday, issued a warrant for the arrest of an Irish, Neil Murray, over his involvement in the alleged Process and Industrial Development Limited (P&ID) scandal. | Pulse Nigeria
Source: pulse.ng
Alleged P&ID scam: Court admits ex-director to N30m bail
A Federal High Court, Abuja, on Wednesday, admitted Grace Taiga, former Director of Legal Services, Ministry of Petroleum Resources, to N30 million bail in the multiple fraud case involving Process and Industrial Development Limited (P&ID). | Pulse Nigeria
Source: pulse.ng