SCUML Shuts Hampton Hilton Hotel Over Breaching Money Laundering Act

The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has sealed up Hampton Hilton Hotel and Apartments, Kaduna. The hotel was sealed for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)…

Read More

JUST-IN: Soyinka Slams President Tinubu’s Address, Response To Protests

Nobel laureate Prof. Wole Soyinka has slammed President Bola Tinubu’s nationwide address to Nigerians regarding the ongoing protests across the country. In a statement released on Sunday, Soyinka expressed his disappointment and concern over the government’s handling of the protests. Soyinka noted that the presidential address outlined the government’s remedial actions since inception but fell…

Read More

Bill To Strip EFCC, ICPC Power To Manage Crime Proceeds Passed Second Reading At Senate

A bill seeking to strip the Economic and Financial Crimes Commission(EFCC) the Independent Corrupt Practices and Other Offences Commission(ICPC) and other anti-graft agencies of the power to manage proceeds of crime has passed second reading in the Senate. The bill, titled the Proceeds of Crime (Recovery and Management) Act Amendment Bill, seeks to create a…

Read More

JUST-IN: President Tinubu Breaks Silence On Outcome Of Edo Guber Election

President Bola Tinubu has commended the Independent National Electoral Commission (INEC) for conducting what he termed a successful, peaceful, and largely hitch-free governorship election in Edo State. In a statement issued by his Special Adviser on Information and Strategy, Bayo Onanuga, President Tinubu congratulated Senator Monday Okpebholo, the All Progressives Congress (APC) candidate, on his…

Read More
Go Up