Tag: Money Laundering

KC Luxury, Two Others Remanded Over Alleged Cocaine Trafficking

Metro bennyrobbinspatrick@gmail.com -
A Federal High Court in Lagos has ordered the remand of luxury goods dealer and lifestyle influencer Afolabi Kazeem...

CBN Tightens Terrorism Financing Supervision

Business bennyrobbinspatrick@gmail.com -
The Central Bank of Nigeria (CBN) has elevated terrorism-financing oversight to a current supervisory priority, signalling tougher scrutiny of...

EFCC Recovers ₦1.23tn, Secures 10,872 Convictions

News bennyrobbinspatrick@gmail.com -
The Economic and Financial Crimes Commission (EFCC) says it recovered ₦1.233 trillion and secured 10,872 convictions between October 2023...