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EFCC, Navy reject Senate s proposal to criminalise ransom payment to kidnappers

The Senate’s plan to criminalise ransom payment is part of ongoing amendment to the Terrorism Prevention Act.

Godwin iheabunikeChibuzor efobiGeorge ekpunguAbubakar malamiFrancis onyewuchiPt mag campaignFinancial action task forceNational assemblyProsecution departmentSenate committees on judiciaryArmed forces of nigeria policeCentral bankNigerian navyMinistry of justicePublic complaints commissionGovernmental action group

EFCC, AGF, Reject Proposed Agency for Proceeds of Criminal Assets Forfeiture

EFCC, AGF, Reject Proposed Agency for Proceeds of Criminal Assets Forfeiture
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryNigeria generalJakarta rayaAliyu sabi abdullahiAbubakar malamiAhmad lawanChibuzor anthony efobiAbdulrasheed bawaGodwin iheabunikeGeorge ekpunguSuleiman abdu kwariGodwin emefieleFinancial crimes commissionFinancial action taskCentral bankMinistry of justice

Money Laundering: CBN Opposes New Laws

Money Laundering: CBN Opposes New Laws
thenigerianvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenigerianvoice.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryGodwin iheabunikeChibuzor efobiGeorge ekpunguSuleiman kwariGodwin emefieleFinancial crimes commissionNews agency of nigeriaPublic complaints commissionCentral bankSenate joint committees on corruptionMoney launderingSenate joint committeesFinancial crimesHuman rightsLegal matters

EFCC, AGF Disagree over Creation of Agency for Proceeds of Crimes Assets Forfeiture

EFCC, AGF Disagree over Creation of Agency for Proceeds of Crimes Assets Forfeiture
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryNigeria generalJakarta rayaAliyu sabi abdullahiAbubakar malamiChibuzor anthony efobiAhmad lawanAbdulrasheed bawaGodwin iheabunikeGeorge ekpunguSuleiman abdu kwariGodwin emefieleFinancial crimes commissionFinancial action taskCentral bankMinistry of justice

Money Laundering: CBN opposes new laws

The Central Bank of Nigeria on Thursday kicked against plan by the Senate to enact new anti-money laundering laws without required amendments on the existing Money Laundering ( Prevention ) Act 2011.

Abuja federal capital territoryGodwin iheabunikeChibuzor efobiGeorge ekpunguSuleiman kwariGodwin emefieleFinancial crimes commissionNews agency of nigeriaPublic complaints commissionCentral bankSenate joint committees on antiMoney launderingSenate joint committeesFinancial crimesHuman rightsLegal matters