Tuesday, January 31, 2023
Home Tags Money laundering

Tag: money laundering

Alleged Money Laundering: Tinubu/Shettima Campaign Calls For Prosecution Of Atiku

0
Abuja (Sundiata Post) - The Tinubu/Shettima Campaign Organization has called for the arrest and prosecution of the presidential candidate of the Peoples Democratic...

GTBank UK reaches settlement with FCA on anti money laundering controls

0
By LYDIA NGWAKWE LAGOS- Guaranty Trust Bank UK Ltd. (GTBank UK) has reached settlement with the UK Financial Conduct Authority (FCA) accepting findings in relation...

Nduka Obaigbena and his ThisDay/Arise News hypocritical grandstanding on public morality,...

0
It is laughably tragic that the Chairman and Editor-in-Chief of THISDAY and Arise News Television, Mr.Nduka Obaigbena, has the temerity to pretend to be...

Money Laundering: Court of Appeal Upholds Faisal Maina’s Conviction

0
By Chibuike Nwabuko Abuja (Sundiata Post) - The Court of Appeal sitting in Abuja has upheld the conviction of Faisal Maina, son of...

Appeal Court upholds Maina’s son’s conviction for money laundering

0
By EDITH NWAPI ABUJA- The Court of Appeal on Thursday upheld the conviction of Faisal, the son of the jailed former Chairman of the...

The obsessions of David Hundeyin, By Femi Fani-Kayode

0
My dear friend and brother Dr. Reuben Abati, I watched you and a colleague of yours by the name of Mr. Rufai Oseni interview...

Alleged N6bn money laundering: Absence of defence counsel stalls Mompha’s trial

0
By ADENIKE AYODELE IKEJA- The absence of the defence counsel to   Ismaila Mustapha (alias Mompha), on Wednesday stalled  the trial in the alleged six...

Drug money: Arise TV apologises to Tinubu over false INEC report

0
ABUJA (Sundiata Post) - Arise TV has issued apologised to Asiwaju Bola Ahmed Tinubu, the presidential candidate of the All Progressives Congress (APC) over a false...

$460,000 drug money forfeiture: Tinubu threatens to sue Arise TV, Channels,...

0
ABUJA (Sundiata Post) - The presidential candidate of the ruling All Progressives Congress (APC), Bola Tinubu, has threatened to file a suit against some...

Alleged drug trafficking: Tinubu’s team breaks silence on 10 US bank...

0
ABUJA (Sundiata Post) - The Presidential Campaign Council of the All Progressives Congress on Wednesday responded to the raging issue of forfeiture of a...

Prosecute any lawyer found complicit in money laundering – Falana tells...

0
By SANDRA UMEH LAGOS- Foremost lawyer and human rights activist, Chief Femi Falana, has advised the Economic and Financial Crimes Commission (EFCC) to prosecute any...

EFCC arraigns ex-Lagos A-G, Shasore, on 14-count money laundering charge

0
By TAIYE AGBAJE ABUJA- The Economic and Financial Crimes Commission (EFCac), on Friday, arraigned former Attorney General and Commissioner for Justice in Lagos State, Olasupo...

Alleged Fraud: Trial of Fayose stalled over date

0
By SANDRA UMEH LAGOS- The trial of a former Governor of Ekiti, Ayodele Fayose, for alleged money laundering could not proceed on Wednesday before...

Ex-Lagos A-G Shasore gets N50m bail

0
By SANDRA UMEH LAGOS- A former Attorney-General (A-G) of Lagos State, Mr  Olasupo Shashore, on Thursday appeared before a Federal High Court in  Lagos to...

EFCC tasks motor dealers on compliance with money laundering laws

0
By OLUBUKOLA AIYEDOGBON ILORIN- The EFCC has tasked motor dealers to ensure compliance with regulations requiring registration and certification of their businesses by the Special...

Alleged N2.9bn money laundering: EFCC arraigns Okorocha, others

0
By TAIYE AGBAJE ABUJA- The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Sen. Roshas Okorocha and others on allegations bordering on money laundering...

Buhari directs PAGMI to ramp up operations in solid minerals sector

0
The President, Major General Muhammadu Buhari (retd.), on Wednesday, directed the Presidential Artisanal Gold Mining Development Initiative to provide a six-month progress report on...

JUST IN: EFCC drags Fani-Kayode to court over fake medical report

0
The Economic and Financial Crimes Commission on Tuesday dragged former Aviation Minister, Femi Fani-Kayode, before the Special Offences Court in Ikeja, over his alleged...

Malami’s letter stalls Stella Oduah’s N7.9bn fraud trial

0
The arraignment before Justice Inyang Ekwo was aborted by a petition filed against the Economic and Financial Crimes Commission by two co-defendants to Oduah. The...

How we recovered looted billions from UK, others, by FG

0
The Federal Government has given insight into how preventive measures adopted to check corruption and manage recovered stolen assets had brought about the repatriation...