CBN Guidelines To Scrutinize Accounts Of Nigerian Senators, Reps, Others
The CBN has released guidelines for banks to scrutinize Nigerian senators and politicians' accounts. The guidelines require enhanced due diligence, ...
The CBN has released guidelines for banks to scrutinize Nigerian senators and politicians' accounts. The guidelines require enhanced due diligence, ...
Mrs. Pauline Tallen, the former Minister of Women Affairs and Social Development, is currently in the custody of the ...
Eko Hot Blog reports that a former Brazilian president, Fernando Collor de Mello, has been reportedly sentenced to eight years ...
A former Lagos State House of Assembly Speaker has denied charges of money laundering by the EFCC. Ikuforiji claimed that ...
Yahaya Bello’s wife and nephew have been arrested by the EFCC. The EFCC revealed that they were locked up on ...
Doyin Okupe has resigned as the director-general of the Obi-Datti campaign. Eko Hot Blog reports that Doyin Okupe has stepped ...
The trial of Ayodele Fayose, a former governor of Ekiti, for suspected money laundering could not continue on Wednesday before ...
EFCC has arraigned an ex-attorney general over alleged money laundering. EKO HOT BLOG reports that a former Lagos State Attorney ...
Buhari has signed bills on electoral act, money laundering, terrorism EKO HOT BLOG reports that President Muhammadu Buhari has ...
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