REDAN Seeks Regulatory Law in Real Estate Practice, Affordable Housing – THISDAYLIVE 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.
Finally, the Committee is empowered to recommend disciplinary proceedings to the LPDC or take appropriate legal measures against any legal practitioner for the violation of the provisions of Chapter 2 of the Rules. The NBAAMLC is thus the principal arm of the NBA on addressing money laundering and terrorism financing issues.
Mr Umar Babangida, an Economic and Financial Crimes Commission (EFCC) investigator, on Tuesday, detailed how top government officials supported directors of Process and Industrial Development (P&ID) Limited in the alleged $9.6 billion scam against Nigeria. According to the News Agency of Nigeria, Babangida, the second prosecution witness (PW2) in the current trial of James Nolan, an Irish national, told Justice Obiora Egwuatu of the Federal High Court in Abuja during his testimony.
Alleged $9.6bn scam: How top govt officials aided P&ID directors – EFCC Investigator thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.
Mr. Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC), on Tuesday, revealed how top government officials aided Process