laundering

Trump distances himself from Paul Manafort on Day Two of explosive money laundering trial

Trump distances himself from Paul Manafort on Day Two of explosive money laundering trial

August 1, 2018

President Trump is distancing himself from his former campaign manager Paul Manafort as day two begins in the explosive trial brought about through Robert Mueller’s Russian investigation. Author: Source : http://www.dailymail.co.uk/news/article-6013705/Manafort-accused-amassing-secret-income-trial-opens.html?ns_mchannel=rss&ito=1490&ns_campaign=1490

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Efcc Invites Ekweremadu Over ‘Money Laundering’ As Police Lay Siege To His Residence

Efcc Invites Ekweremadu Over ‘Money Laundering’ As Police Lay Siege To His Residence

July 24, 2018

The Economic and Financial Crimes Commission (EFCC) has invited Ike Ekweremadu, deputy senate president, for questioning over alleged money laundering. The commission invited him in a letter dated July 24 and signed by Mohammed Abba, the director of operations. The EFCC said Ekweremadu’s name “featured prominently” in a case of conspiracy, abuse of office and […]

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Three INEC Officials Arraigned For ₦111.6Million Money Laundering In Enugu State

Three INEC Officials Arraigned For ₦111.6Million Money Laundering In Enugu State

May 27, 2018

The Enugu Zonal office of EFCC on Friday May 25, 2018 arraigned three serving and former officials of the Independent National Electoral Commission, INEC, Imo State. The accused are: Igwe Chukwuemeka, the former Chief Administrative Officer; Irokwu Uma Okorie, a serving Administrative Secretary of the same office and an Accountant during the 2015 general election […]

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Money laundering: New sanction regime will enhance public confidence-MfB operators

Money laundering: New sanction regime will enhance public confidence-MfB operators

May 7, 2018

By Providence Emmanuel MICROFINANCE banks’ operators have commended the new Anti Money Laundering/Counter Financing Terrorism (AML/CFT) sanction regime saying it will enhance public confidence in the banking system. Two weeks ago, the CBN rolled out a new AML/CFT sanction regime which stipulates fines against banks, their directors and other key officials for money laundering infractions. […]

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NASS launches image laundering campaign; quiet on scheme’s budget

April 4, 2018

By Henry Umoru ABUJA—NO longer comfortable with its growing negative public perception, the leadership of the National Assembly, NASS, has begun measures to launder its image. Addressing journalists yesterday in Abuja, Senate Leader, Ahmad Lawan (APC, Yobe North) said the strategic plan for the image laundering was perception change ahead of the third anniversary of […]

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Popular US Pastor Indicted For Wire Fraud, Money Laundering

April 1, 2018

The head pastor of Windsor Village United Methodist Church, a 14,000-member megachurch in Houston, Texas, has been indicted for wire fraud and money laundering. He’s also accused of stealing millions from his congregation. Pastor Kirbyjon Caldwell, 64, a longtime spiritual adviser to ex-President George W. Bush was on Thursday indicted in federal court on claims […]

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