Ismaila Mustapha, owner of Ismalob Global Investment Limited, pleaded not guilty in federal court in Lagos, Nigeria to charges that accuse him of laundering more than 5 billion Nigerian naira. His bail was set at N200 million as part of the court proceedings.
Nigeria’s Independent Corrupt Practices and Other Related Offences Commission discussed anti-corruption efforts in the implementation of constituency projects during a Twitter Space meeting organized by the Center for Fiscal Transparency and Transparency Watch.
U.K. lawmakers target legal entities in Northern Ireland, Hong Kong arrests 16 suspected money launderers, and more, in the midweek roundup.
In the latest installment of our series, the ACAMS moneylaundering.com legal team covers recent AML/CTF developments in west African nations.
0 Items Found
|Compliant : 7||High : 0|
|Largely Compliant : 14||Substantial : 0|
|Partially Compliant : 17||Moderate : 2|
|Non-Compliant : 2||Low : 9|
|Rank : 14/141|
|Score : 6.88/10|
|Rank : 149/179|
|Score : 25/100|
|Rank : 34/133|
|Score : 70/100|