Mr Baiyewu was convicted on Monday of a money laundering conspiracy following a 22-day trial in San Juan.
It also highlighted mobile money and virtual currencies, when unregulated, as new avenues for money laundering and terrorism financing.
Oguche Agudah, chief executive officer of the Pension Fund Operators Association of Nigeria, disclosed this on Tuesday in Lagos.
NDLEA assured that efforts are underway to liaise with Saudi authorities to free wrongly detained Nigerians.
”The list of these organisations will be published today in some major newspapers across the country,” NDPC.
Godwin Otunla, area comptroller, Ogun I Area Command, made the call in an interview on Monday in Idiroko, Ogun.
“Today in Nigeria, justice is increasingly becoming a purchasable commodity,” Mr Sa’ad said, admonishing the NBA to stand firm in defence of the rule of law.
The EFCC had, on February 11, 2025, arraigned Mr Kuru on six amended counts bordering on conspiracy, stealing, and transfer of property derived from an illegal act.
“The laws on terrorism have to be stringent. In some instances, it’s because of politics.”
Mr Opaleye said the offences contravened Sections 390 (9) and 419 of the Criminal Code, Laws of Oyo State, 2000.
