Tags: Terrorist Financiers

Senate Seeks Swift Prosecution of Money Launderers, Terrorist Financiers

The Senate on Tuesday considered two critical bills seeking to facilitate the swift prosecution of money launderers and terrorist financiers in Nigeria. The bills when passed into law would also provide the needed framework for the prosecution of public servants with unexplained sources of wealth. The bills are Money Laundering (Prevention and Prohibition) Bill, 2021,…