Tag: money laundering
Buhari signs bills on electoral act, money laundering, terrorism, others
President Muhammadu Buhari has signed several major bills, Charmingpro reportsÂ
The bills are as follows: Electoral Act (Amendment) Bill, 2022; Money Laundering (Prevention and Prohibition)...
Nigerian car dealer arrested, indicted for fraud, money laundering in the...
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...