The Federal High Court in Abuja on Monday admitted Bello Bodejo, the National President of Miyetti Allah Kauta Kore, to […]
Continue readingTag Archives: Money Laundering
BREAKING: Court Orders Final Forfeiture Of Malami’s 48 Properties Over Money Laundering Allegations
The Federal High Court in Abuja on Wednesday ordered the final forfeiture of 48 properties linked to the immediate […]
Continue readingEFCC To Arraign Miyatti Allah President Over Alleged $2.530m Terrorism Financing, Money Laundering
The Economic and Financial Crimes Commission, EFCC is set to arraign Bello Abdullahi Bodejo, the National President of the Miyetti […]
Continue readingFraudsters Laundering Money, Hiding Proceeds In Real Estate – EFCC ChairmanÂ
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned real estate managers across the country against […]
Continue readingBREAKING: FATF Removes Nigeria From Global Money Laundering Watchlist
Global watchdog, Financial Action Task Force, on Friday said it has removed Nigeria from its grey list, ending nearly three […]
Continue reading




