Tag: Money Laundering
Anti-Money Laundering: GT Bank Stakeholders Fume Over Multi-Million Dollar Penalties
Shareholders of Nigeria’s quoted companies have slammed Guaranty Trust Bank, a member of Guaranty Trust Holding Company (GTCO) Plc, over the recent multi-million dollar...
Naira Redesign: Govs On EFCC Watchlist Have Increased – Bawa
November 17, (THEWILL) - The number of governors on the watchlist of the Economic and Financial Crimes Commission (EFCC) has increased, the Chairman of...
Court Quashes Corruption Allegations Against Aiteo Boss Benedict Peters, Awards N200m Compensation
November 08, (THEWILL) - The Federal High Court, Abuja has quashed allegations of corruption, bribery and money laundering against AITEO boss, Benedict Peters, describing...
Money Laundering, Cybercrime Biggest Threats Worldwide – Interpol
October 19, (THEWILL) - Cybercrime and Money Laundering are currently the biggest threats worldwide and are expected to increase significantly in the coming years....
Metuh’s Money Laundering Case Not Struck Out – EFCC
September 27, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has denied reports that a Federal High Court in Abuja, has struck out...
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Court Restrains NERC, Kano Disco From Implementing New Electricity Tariff
May 3, (THEWILL) - The Kano Division of...
BREAKING: Eleven Months After Elevation, Obaseki Finally Swears In Five Of Eight New High Court Judges
May 3, (THEWILL) - Eleven months after their elevation,...
Bandits Attack Kaduna Communities, Kill Vigilantes, Abduct Village Heads
May 3, (THEWILL) - Gunmen suspected to be...
Man City’s Foden, Shaw Sweep Football Writers’ Player Of The Year Awards
May 3, (THEWILL) - Manchester City stars, Phil...
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