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Businesswoman, Ramalian-Yaro, Fingered in Multi-billion Naira Fraud

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman, Saadatu Ramallan-Yaro,

Nigeria generalSaadatu ramallan yaroRichard oma ahonaruoghoJustice nicholas oweiboHonourable courtHigh courtZenith bank plcMinistry of commerceArmada financial servicesFinancial crimes commissionMisabs internationalFinancial institutionLagos zonal commandAmsaymay limitedDesignated non financial institutionsFederal high court

Lagos businesswoman Ramalian-Yaro, 4 firms arraigned for multi-billion Naira fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman, Saadatu Ramallan-Yaro

Nigeria generalRichard oma ahonaruoghoJustice nicholas oweiboSaadatu ramallan yaroZenith bank plcMisabs internationalMinistry of commerceHigh courtArmada financial servicesFinancial institutionHonourable courtFinancial crimes commissionBank plcLagos zonal commandAmsaymay limitedDesignated non financial institutions

EFCC arraigns businesswoman, four firms for alleged multi-billion naira fraud in Lagos

EFCC has arraigned Saadatu Ramallan-Yaro, and companies on alleged money laundering before Justice Nicholas Oweibo of the Federal High Court.

Nigeria generalJustice nicholas oweiboSaadatu ramallan yaroRichard oma ahonaruoghoArmada financial servicesHigh courtMinistry of commerceMisabs internationalZenith bank plcFinancial crimes commissionHonourable courtFinancial institutionLagos zonal commandAmsaymay limitedDesignated non financial institutionsFederal high court

EU and British Council advise CSOs on taxation, money laundering, and other issues

The British Council and the European Union Agents for Citizens-driven Transformation (EU-ACT) have emphasized that Civil Society Organizations (CSOs) must

Adedeji adekunleTolulope sonaikeTerrorism prevention freezing of international terrorist fundFinancial action task forceNational risk assessmentBritish councilUnited nationsOffice of foreign assets controlEuropean union agents for transformationCivil society organizations csosCorporate affairs commissionEuropean union agentsCitizens driven transformationCivil society organizationsJury trustNational risk assessment report

Building An Effective Compliance Framework For AML/CFT In Nigeria - Money Laundering

Money laundering and the financing of terrorist organisations has been a source of worry for policymakers and business executives.

France generalMuhammadu buhariFinancial crimes commissionManagement of the companyGroup of sevenGovernmental action groupFinancial action task forceInternational terrorists fundsMinistry of industryMoney launderingFederal ministryNon financial institutionsTerrorism preventionPresident muhammadu buhariInter governmental action groupCrime act

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