Anti-corruption EFCC tasks car dealers on SCUML compliance The Economic and Financial Crime Commission has tasked motor dealers with compliance with anti-money laundering laws in the country. DailyAgent AdminAugust 18, 2022
Crime Serving senator Nwaoboshi bags seven years jail term over money laundering Peter Nwaoboshi, senator representing Delta North Senatorial District at the National Assembly has been sentenced to seven (7) years imprisonment in a ruling delivered... DailyAgent AdminJuly 1, 2022