DEC nabs Nigerian businessman, freezes three bank accounts
• Anti-Money Laundering Investigations Unit has arrested a Nigerian national for fraud and possession of property suspected of being proceeds of crime.• He gave false
Tag : Patents and Companies Registration Agency
PACRA exceeds annual registration target of 28,620
• PACRA exceeds its annual registration target of 28,620 by registering over 36,000 businesses in the first 3 quarters of 2022.• The registrations include 22,000