This is just as the Central Bank of Nigeria kicked against proposed new anti-money laundering law instead of amending the existing Money Laundering Act 2011.EFCC chairman, Abdulrasheed Bawa, Malami and other stakeholders spoke at a public hearing on three bills: “Money Laundering Bill, 2021”; “Public Complaints Commission Bill, 2022” and the “Proceeds of Crimes Bill, 2021.”
Source: Law Daily Report (lawdailyreport.net)
All naaa scammers
What is AMCON doing?
Not surprised because when corn comes ripe they always give their harvest and die. What else do you expect when both parties want to have a bite of the sweet cake 🍰 😆 🤣 😂.
Why would they give up all those billions to someone else. They collect the funds from thieves and spend it like the thieves they got it from
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EFCC releases updated list of N10bn assets impounded from 'military officer'The Economic and Financial Crimes Commission has released an updated list of landed properties seized from an undisclosed ‘top military officer’. Una say waiting? If u guys aren't releasing the name of the General then we are not interested. Whts the point of hiding the so called corrupt individual. You only see this in Nigeria. 🤔 Hw much is his salary.
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EFCC recovers nine filling stations, lands, others from serving militaryEconomic and Financial Crimes Commission (EFCC), on Tuesday, presented details of 24 properties worth N10.9 billion forfeited Well don sir🙏🙏🙏 They don't have names? Oga but there names for this news to be complete pls. Thanks
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EFCC, ICPC probing top civil servants over alleged fraudSome top officials of the Association of Senior Civil Servants of Nigeria (ASCSN) are concurrently being probed by the Economic and Financial Crimes
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Navy, EFCC disagree with Senate on ransom payment to terroristsThe Nigerian Navy and the Economic and Financial Crimes Commission, EFCC, on Thursday in Abuja rejected the proposed criminalisation of ransom payment to 🤣😂🤣😂
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