Showing posts with label Money Laundry. Show all posts
Showing posts with label Money Laundry. Show all posts

Monday, March 07, 2016

Breaking News: Alleged N3.9bn fraud: Court remands Badeh in Prison

 A Federal High Court sitting in Abuja has remanded the former Chief of Defence Staff, Air Chief Marshal Alex Badeh‎, who was accused of diverting over N3.9billion from accounts of the Nigerian Air Force,‎ in prison custody. Trial Justice O‎kon Abang remanded the ex-CDS at Kuje prison, Abuja, after he pleaded not guilty to an 11-count criminal charge‎ the Economic and

Thursday, January 28, 2016

Buhari sends in his first two executive bills to the Senate

President Muhammadu Buhari, yesterday,  sent his first two executive bills to the Senate, seeking to prohibit money laundering and criminal activities in the country.

The bills are:”The Money Laundering (Prevention and Prohibition) Bill, 2016″ and “The Mutual Legal Assistance in Criminal Matters Bill, 2016.”

Sunday, May 10, 2015

Obasanjo Foundation Fires CEO Over Money Laundry Scandal.