TOP NEWS Court dismisses Mompha’s no-case submission in alleged N6b money laundering trial Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, has dismissed the no-case submission filed by social media Yetunde Ayobami Ojo
EFCC, Customs pledge stronger collaboration against money laundering, smuggling Rotimi Agboluaje, Ibadan
GIABA begins Liberia mission ahead of 44th anti-terrorism financing plenary Bridget Chiedu Onochie, Abuja
Customs uncovers N653.9m illicit fund from Saudi-bound passengers Adaku Onyenucheya (Lagos) and Murtala Adewale (Kano)