Browse Tag
frozen assets
2 Articles
Daily News
Kano Threatens Sanctions Against Mining Firms Over Abandoned Sites
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
INEC Under Fire: Voter Register Controversy, Electoral Act Breaches Rock 2027 Preparations
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
30
Oct
₦1.23 TRILLION RECOVERED, BILLIONS STILL AWAITING BENEFICIARIES: The Unfinished Business of EFCC Asset Recovery
The Economic and Financial Crimes Commission (EFCC) has reported recovering...
17
Sep
£1.2M SANCTIONS CASE: Ex-Russian Minister Challenges UK Asset Forfeiture
Dmitrii Ovsiannikov, a former governor of Crimea’s Sevastopol and former...
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