Private aircraft used for money laundering, drug trafficking
The Minister of Aviation and Aerospace Development, Festus Keyamo, has expressed his…
Court discharges, acquits ex-Lagos Speaker, Ikuforiji of money laundering
A Federal High Court in Lagos on Monday, discharged and acquitted a…
India fines Binance $2.25m for money laundering
India’s Financial Intelligence Unit has imposed a fine of $2.25m (188.2 million…
Group warns N’East ommunities against extremism, money laundering
As the fight against violence and extremism intensifies, stakeholders have advocated communities’…
Group warns N’East communities against extremism, money laundering
As the fight against violence and extremism intensifies, stakeholders have advocated communities’…
Anti-money laundering report rates Nigeria high
An inter-governmental action group against money laundering in West Africa, says Nigeria…
Court clears ex-AGF Adoke of money laundering charges
A Federal High Court in Abuja on Friday discharged and acquitted former…
Binance executive pleads not guilty to money laundering charges
8th April 2024 An Executive of Binance Holdings Limited, Tigran Gambaryan, has…
Money laundering via cryptocurrency drops by $9bn – Report
The money laundered through cryptocurrency exchanges declined by 29 per cent in…
Court quashes N21bn money laundering charge
The Federal High Court in Lagos on Tuesday quashed the N21.5bn money…
