#MoneyLaundering
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Breaking News
💰 Nigeria Customs Intercepts Illicit Foreign Currencies Worth ₦30.8 Million at Seme Border
By DAYO ADESULU Nigeria Customs intercepts $20,000 and CFA110,000 in undeclared foreign currency near the Seme border. The funds, valued…
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News
ICPC to Arraign Ex-Kaduna Officials Over ₦64M Money Laundering Case
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has revealed plans to arraign three former appointees of ex-Kaduna…
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