The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with the provisions of the Money Laundering Prohibition and Prevention Act 2022. The acting Director, Lagos Directorate of the EFCC, Michael T. Wetkaz, gave the charge on Wednesday,…
Author: Medalinks News
A performance report by OrderPaper, Nigeria’s parliamentary monitoring organisation, has revealed that 15 senators and 149 members of the House of Representatives did not sponsor any bills in the first year of the 10th National Assembly. The report, released in Abuja by Oke Epia, Executive Director of OrderPaper, highlighted a…
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja on Wednesday, September 4, 2024, deferred ruling on a fresh bail application, filed by Tigran Gambaryan, an executive of Binance Holdings Limited till October 9, 2024. Gambaryan, the second defendant is facing criminal prosecution by the Economic and Financial Crimes…