The bills when passed into law would also provide the needed framework for the prosecution of public servants with unexplained sources of wealth.
Browsing: money laundery
The Federal High Court sitting in Abuja has ordered that a former Adamawa State Governor, Murtala Nyako, and his son,…
Bureau De Change operators across Nigeria have been charged to carry out their businesses within the ambit of the law and in line with international best practices or risk prosecution and loss of their operating licences