Tag: money launderers
Reps want 7-year jail term for money launderers
The House of Representatives has proposed a prison term of seven years and a fine of “not less than N50m” ...
Money laundering: 5 suspects nabbed with N432 million at the Murtala Muhammed Airport
by Rachel Ogbu N432 million was seized from five suspected money laundering criminals at the Murtala Muhammed Airport, Lagos while attempting to travel ...
The September Standard
- Unlock a Healthier You: Essential Resources for Holistic Well-being
- How Your Diet Could Be Making Your Snoring Worse
- Celebrating Nigerian Trailblazers: Inspiring Women in Fashion
- Silk: Unraveling Threads of Elegance and Innovation
- Grammy Awards 2024 Red Carpet Fashion: Hits and Misses that Stole the Spotlight
YMonitor
- Beyond the Power Struggle: Why a Strong Opposition Party is Crucial for Nigeria’s Democracy
- The Importance of Impartial Reporting in Nigeria’s Democracy
- Understanding the Role of Election Tribunals in Nigeria’s Electoral Process
- The Importance of Active Citizenship Beyond the Voting Booth
- How Ethnic Baiting is Undermining Nigeria’s National Security and Democracy