Money Laundering (Prohibition) Act

The Senate, on Wednesday, screened and confirmed Abdulrasheed Bawa as the substantive Chairman of the Economic and Financial Crimes Commission (EFCC). The nominee who was ushered into the red chamber at 11:48am was accompanied by…

The EFCC on Friday re-arraigned the President of the Nigerian Bar Association (NBA) ,Paul Usoro, in a Federal High Court Lagos,  on 10 counts of N1.4 billion fraud. EFCC had preferred  was first arranged before Justice Muslim Hassan on…