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HARARE - High Court judge Justice Tawanda Chitapi has ruled in favour of controversial businessman Justice Mayor Wadyajena, ordering the Zimbabwe...
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...
The Economic and Financial Crimes Commission (EFCC) has announced that it would soon begin the prosecution of bank executives aiding money laundering...
The EFCC Chairman urged lawyers to take cognisance of the international conventions against money laundering. Ola Olukoyede, Chairman of the Economic...
The Office of the President, through Executive Secretary Lucas Bersamin, the other day ordered the executive director of the Anti-Money Laundering...
WorldStage Newsonline– The Economic and financial Crimes Commission (EFCC) has warned Designated Non-Financial Businesses and Professions...
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 Johnson Ojogbane has urged NBA President Afam Osigwe to address disunity at Bar and restore the judiciary's credibility