Vous n'êtes pas connecté
- English
- Français
- عربي
- Español
- Deutsch
- Português
- русский язык
- Català
- Italiano
- Nederlands, Vlaams
- Norsk
- فارسی
- বাংলা
- اردو
- Azərbaycan dili
- Bahasa Indonesia
- Հայերեն
- Ελληνικά
- Bosanski jezik
- українська мова
- Íslenska
- Türkmen, Түркмен
- Türkçe
- Shqip
- Eesti keel
- magyar
- Қазақ тілі
- Kalaallisut ; kalaallit oqaasii
- Lietuvių kalba
- Latviešu valoda
- македонски јазик
- Монгол
- Bahasa Melayu ; بهاس ملايو
- ဗမာစာ
- Slovenščina
- тоҷикӣ ; toğikī ; تاجیکی
- ไทย
- O'zbek ; Ўзбек ; أۇزبېك
- Tiếng Việt
- ភាសាខ្មែរ
- རྫོང་ཁ
- Soomaaliga ; af Soomaali
Maroc - NIGERIANEYE.COM - 14/Aug 10:07
Court orders EFCC to freeze crypto wallets worth $37m over ‘money laundering’
Articles similaires
Judge orders release of Wadyajena vehicles, says ZACC case is ‘frivolous’
HARARE - High Court judge Justice Tawanda Chitapi has ruled in favour of controversial businessman Justice Mayor Wadyajena, ordering the Zimbabwe...
CA extends to 6 months freeze order on Quiboloy, church leaders weigh in on KOJC standoff
THE Anti-Money Laundering Council (AMLC) on Thursday confirmed that the Court of Appeals has extended to six months the freeze order it issued on the...
EFCC Vows To Prosecute Bank Executives Aiding And Abetting Money Laundering
The Economic and Financial Crimes Commission (EFCC) has announced that it would soon begin the prosecution of bank executives aiding money laundering...
You’re expected to be paid from legitimate source, EFCC boss warns lawyers
The EFCC Chairman urged lawyers to take cognisance of the international conventions against money laundering. Ola Olukoyede, Chairman of the Economic...
Anti-money laundering council told: Freeze POGO assets
The Office of the President, through Executive Secretary Lucas Bersamin, the other day ordered the executive director of the Anti-Money Laundering...
EFCC warns designated non-financial business operators against money laundering
WorldStage Newsonline– The Economic and financial Crimes Commission (EFCC) has warned Designated Non-Financial Businesses and Professions...
Ex-EFCC Prosecutor Calls on NBA President Osigwe to Tackle Bar Disunity, Judiciary’s Conflicting Court Orders
Ex-EFCC prosecutor Johnson Ojogbane has urged NBA President Afam Osigwe to address disunity at Bar and restore the judiciary's credibility
Ex-EFCC Prosecutor Calls on NBA President Osigwe to Tackle Bar Disunity, Judiciary’s Conflicting Court Orders
Ex-EFCC prosecutor Johnson Ojogbane has urged NBA President Afam Osigwe to address disunity at Bar and restore the judiciary's credibility
Les derniers communiqués
-
Aucun élément