CAC, NAICOM Collaborate Against Money Laundering
The Corporate Affairs Commission CAC and the National Insurance Commission NAICOM will partner to boost the fight against money laundering. A statement by the Head, Media of the Corporate Affairs…
Zimbabwean MP Arrested For Money Laundering
A Zimbabwean member of Parliament from the ruling Zanu PF party has been arrested over fraud and money laundering claims involving $5m (£4.1m), state-run newspaper Herald reports. Justice Mayor Wadyajena…
FHC Adjourns Alleged Money Laundering Suit For Judgment
A Federal High Court sitting in Sokoto has adjourned a case involving Economic and Financial Crime Commission and five Car dealer companies until eleventh of May 2022 for the adoption…
EFCC Arraigns 5 Car Dealers For Money Laundering
A Federal High Court sitting in Sokoto has remanded five car dealers on a one count charge each for violating the provisions of the Money Laundering Act, 2011 as amended…
Money Laundering: CAC To Partner NEITI On Exchange Of Information
Corporate Affairs Commission (CAC) and the Nigeria Extractive Industries Transparency Initiative (NEITI) are to partner in the exchange of information/data on Beneficial Ownership Register for the Extractive Industries to further…