Tag: Money Laundering
Pension Fraud: Hope Dashed As Appeal Court Upholds Maina’s Conviction
May 05, (THEWILL) - The Court of Appeal, Abuja, on Friday, upheld the November 8, 2021 judgement of the Federal High Court, Abuja,...
Money Laundering: EFCC To Commence Fresh Proceedings Against Fani-Kayode, Others
April 26, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) is to commence a fresh prosecution of former Minister of Aviation, Femi Fani-Kayode...
Court Jails Two Chinese Nationals For Money Laundering
April 01, (THEWILL) – The Court of Appeal, Sokoto Division, has convicted and sentenced two Chinese nationals, Meng Wei Kun and Mr Xu...
EFCC Arraigns Indian For Money Laundering
March 17, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), has arraigned an Indian, Chandra Prakash Singh, before the Federal High Court...
NSCDC Arrests Nine Suspects With N1.2m, $645 Fake Notes
March 09, (THEWILL) - The Plateau Command of the Nigerian Security and Civil Defence Corps (NSCDC), has arrested nine suspects with fake Naira and...
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Tinubu Appoints Mairiga Katuka, Agama As Board Chairman, DG Of Security And Exchange Commission
April 19, (THEWILL)- President Bola Tinubu has approved the...
Tinubu Appoints NAICOM Board Members, Names Khalima Kyari Chairperson
April 19, (THEWILL)- President Bola Tinubu has approved the...
NNPC Ltd, First E&P Achieve 20,000bpd Production At OML 85
April 19, (THEWILL)- The Nigerian National Petroleum Company Limited...
Nigeria Has Become A War Front And A Laughing Stock – Gen TY Danjuma
April 19, (THEWILL)- Former Minister of Defence, General Theophilus...
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