ICPC charges el-Rufai’s aide with money laundering, looting state funds
The Unbiased Corrupt Practices and Different Associated Offences Fee (ICPC) have charged former Governor Nasir El Rufai’s ex-chief of Employees, ...
Tag: Laundering
CBN Fines 29 Banks N15bn For Money Laundering Breaches- Cardoso – Independent Newspaper Nigeria
The Governor, Central Financial institution of Nigeria (CBN), Mr Olayemi Cardoso, stated the financial institution has imposed penalties totaling N15 ...
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