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5 to 10 years imprisonment
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In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
23
Oct
CBN Warns Nigerians: Keeping Erroneous Bank Transfers Could Attract 10 Years in Jail
The Central Bank of Nigeria (CBN) has warned that customers who knowingly fail...
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