I also advocate sanctions by professional bodies against transactional middlemen (lawyers, bankers, brokers, public officials, etc.) who facilitate Illicit Financial Flows.
Egbetokun said the ban became imperative following public outcry on alleged illegal and illicit transactions of POS machine operators with certain police operatives.
The actress who was once a model for Big Church Group LTD and has been accused of being in an illicit affair with Tonto Dikeh's husband, Oladunni Churchill shared this photos on her page.
Nollywood rising star, Jerry Williams have been suspended indefinitely by the Actors Guild of Nigeria (AGN) for his involvement with illicit substance.
His tweets below; According to US authorities, the former minister lavished millions of her illicit wealth on landed properties, furniture and artworks.
Crooked attempts by drug syndicates to export illicit substances including various quantities of methamphetamine and opioids concealed in hems of new jeans trousers, dolls, buttons, local soap and tins of milo beverage to Europe, United Arab
"The Marlians also change their natural hairs to dreadlocks, smoke illicit substances and live very rough lifestyles and other abnormal attitudes", NAN quoted Disu as saying.