Money Launderers Archives - PRNigeria News https://prnigeria.com/tag/money-launderers/ Reliable Platform for Press Release Syndication Thu, 11 Nov 2021 20:33:33 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.2 https://i0.wp.com/prnigeria.com/wp-content/uploads/2021/05/PRNigeria-Icon.jpg?fit=32%2C23&ssl=1 Money Launderers Archives - PRNigeria News https://prnigeria.com/tag/money-launderers/ 32 32 42672738 NITDA, FCCPC Colloborate in Tackling Data Abuse by Money Launderers https://prnigeria.com/2021/11/11/nitda-fccpc-data-abuse/ Thu, 11 Nov 2021 20:33:33 +0000 https://prnigeria.com/?p=68178 NITDA, FCCPC Colloborate in Tackling Data Abuse by Money Launderers The National Information Technology Development Agency (NITDA) in continuation of its efforts to address the alarming rates of data privacy abuse by money lending operators, has entered into a strategic partnership with the Federal Competition and Consumer Protection Commission (FCCPC). Section 17(a) of the FCCPA, […]

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]]> 68178 Money Laundering: EFCC Intercepts $2.8m at Enugu Airport https://prnigeria.com/2018/12/21/efcc-intercept-enugu-airport/ https://prnigeria.com/2018/12/21/efcc-intercept-enugu-airport/#comments Fri, 21 Dec 2018 12:22:40 +0000 https://prnigeria.com/?p=16968 EFCC Intercepts $2.8m at Enugu Airport The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, on Thursday, December 20, 2018, intercepted $2.8million (Two Million, Eight Hundred Thousand United State Dollars), from two people, suspected to be money launderers, at Akanu Ibiam International Airport, Enugu. The suspects, namely Ighoh Augustine and Ezekwe Emmanuel, allegedly working […]

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