Tag: MONEY
Ondo Guber Poll: DSS Arrests Alleged Vote Buyer With Bags Of...
Officials of the Department of State Services (DSS) have arrested a suspected vote-buyer in the Ondo governorship election. The suspect was captured with two bags...
Binance: Officials Charged With Money Laundering.
The Federal High Court in Abuja has scheduled the arraignment of Binance Holdings Limited and two of its officials – Tigran Gambaryan and Nadeem...
EFCC Seeks Media Partnership In Fight Against Money Laundering
The Economic and Financial Crimes Commission, EFCC, has called for close partnership with the media in efforts being made to check corruption, especially money...
NSCDC Expresses Readiness To Arrest, Prosecute People With Fake Money
In another development, Nigeria Security and Civil Defence Corps NSCDC, has expressed its determination to continue to arrest and prosecute those producing and circulating...
Industrial Action: Labour Minister Urges Asuu To Educate Members Money Released...
Minister of Labour and Employment Chris Ngige has advised the Academic Staff Union of Universities, ASUU to educate its members on the quantum of...
Money Laundry: EFCC Gets Final Forfeiture Order On Recovered Money At...
Federal High Court sitting in Kaduna has
ordered the final forfeiture of the sum of 49 million naira to the Federal
Government.The money was
intercepted by the...
