EFCC Seals Popular Kaduna Hotel Over Money Laundering Violations
THE Economic and Financial Crimes Commission through its Special Control Unit against Money Laundering has sealed Hampton Hilton Hotel and Apartments in Kaduna.
News
News
After Nine Years, Court Discharges Sule Lamido, Son Of Money Laundering Charges
THE Court of Appeal on Tuesday delivered judgement on an appeal of no case submission by former governor of Jigawa State Sule Lamido,.
News
Money Laundering: Motion On Jurisdiction Stalls Arraignment Of REA Boss, Salihijo, Others As Court Adjourns To June 26
A FEDERAL High Court in Abuja on Monday adjurned a case on an alleged money Laundering to June 26th, 2023 after it had.