money laundering | Charming Magazine

Tue. Oct 21st, 2025

Buhari signs bills on electoral act, money laundering, terrorism, others

August 16, 2022 Gift Adene

President Muhammadu Buhari has signed several major bills, Charmingpro reports The bills are as follows: Electoral Act (Amendment) Bill, 2022; Money Laundering (Prevention and Prohibition) Bill, 2022, which repeals the…

Metro News

Nigerian car dealer arrested, indicted for fraud, money laundering in the US

October 1, 2021 Gift Adene

Tochukwu Abel Edeh, a Nigerian auto salesman who used to live in the United States, has been arrested and charged with fraud. Edeh lived in Jacksonville, Florida and was arrested…

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Tag: money laundering

Buhari signs bills on electoral act, money laundering, terrorism, others

Nigerian car dealer arrested, indicted for fraud, money laundering in the US

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