Tag: Money Laundering Act
Senate passes Money Laundering Act Amendment Bill
The amendment will provide for an effective and comprehensive legal framework to reinvigorate the fight against money laundering in the…
Halliburton Bribes: OBJ’s Aide Pleads Not Guilty
Mr. Adeyanju Bodunde, former aide to former President Olusegun Obasanjo, was this morning arraigned before Justice Adamu Bello of a…
Trial Of Council Chairman To Start Afresh
The criminal trial of the former chairman of Orsu Local Government Area of Imo State, South East, Nigeria, Charles Obi…