The witness stated that no transaction in Exhibit 33(8) had Mr Bello’s name.
CBN said the removal followed a successful on-site evaluation of reforms implemented across the financial system.
“The laws on terrorism have to be stringent. In some instances, it’s because of politics.”
The 16 states said they are relying on the fact that the constitution is the supreme law and any law inconsistent with it is a nullity.
He challenged participants and stakeholders at the workshop to collectively work together and fight money laundering.
The federal government says about 1,519 stranded Nigerians in Sudan are expected to leave Khartoum via hired buses to Port Sudan and other locations.
The plaintiffs claimed their ordeal began in 2020 when they wrote memos to local and foreign authorities after initiating a probe against former Vice President Atiku.
