Tuesday, 3rd October 2023
<To guardian.ng

money laundering

7 Nov 2022
Foremost lawyer and human rights activist, Chief Femi Falana, has advised the Economic and Financial Crimes Commission (EFCC) to prosecute any lawyer involved in acts of money laundering. Falana, a Senior Advocate of Nigeria (SAN), gave the advice while speaking with the News Agency of Nigeria (NAN), in reaction to a recent statement by the…
21 Oct 2022
The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned a former Lagos Attorney-General (AG) and Commissioner for Justice, Olasupo Shasore (SAN), over alleged money laundering of $200,000.


3 mins ago
The Nigerian Air Force (NAF) said on Monday it neutralised several Boko Haram/Islamic States of West Africa Province (ISWAP) terrorists in air strikes in the Tumbuns on the fringes of Lake Chad in Borno.
15 mins ago
A boat carrying about 22 passengers on board from Kasabu village in Agwara local government area of Niger to Yauri in Kebbi has capsized.
21 mins ago
The Nigeria Centre for Disease Control and Prevention (NCDC), has registered 1,068 Lassa fever infections across 112 local government areas in 28 states of the federation.
3 hours ago
Chicago State University (CSU) has released the school documents of President Bola Ahmed Tinubu to the presidential candidate of the Peoples Democratic Party (PDP), Atiku Abubakar. The subpoena was issued after a federal judge in the United States ordered the university to turn over records pertaining to Tinubu's time there in the late 1970s. Tinubu…
4 hours ago
After exerting some concrete agreements to some of its demands, Organised Labour last night, sheathed its sword upturning its earlier advertised indefinite strike action to commence today.   
4 hours ago
The National Bureau of Statistics (NBS) in its Food Price Watch report released yesterday, indicated a continuous increase in food prices in August, detailing how the prices of beef, tomatoes, beans, garri, yam and other food items increased for the month.
4 hours ago
The Federal has ended its monopoly of gas aggregation with a private investor operator expected to play actively in the midstream going forward.
4 hours ago
Polytechnic enrollment, over the years, has been on downward spiral as admission seekers prefer university education.
4 hours ago
With the unveiling of the National Talent Export Programme (NATEP) to shore up Nigeria’s foreign exchange earnings and position the country as a hub for talent sourcing, stakeholders have said until the Federal Government invests more in education, objectives of the scheme would continue to be a mirage...
4 hours ago
TAJBank Limited, Nigeria’s fastest growing and technology-driven non-interest banking services provider, has again blazed a new trail in the non-interest banking space in half year 2023, posting impressive performances in financial indices, particularly in recording the highest Tier-1 capital in the sub-sector of the non-interest Banking industry in the six months period.