Court quashes N21bn money laundering charge
The Federal High Court in Lagos on Tuesday quashed the N21.5bn money…
JUST IN: EFCC uncovers religious sect laundering money for terrorists
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…
Buhari’s humanitarian minister denies alleged money laundering
Former Minister of Humanitarian Affairs, Disaster Management, and Socal Development, Sadiya Umar…
CBN’s anti-money laundering fight triggers fresh BVN race in banks
To strengthen the battle against money laundering in Nigeria, the Central Bank…
EFCC withdraws money laundering charges against ex-Lagos AG, Shasore
The Economic and Financial Crimes Commission has discontinued its money laundering case…
AGF takes over Stella Oduah money laundering case
The Office of the Attorney General of the Federation has taken over…
Nigeria fails global money laundering review at FATF plenary
Nigeria failed to scale a review of Money Laundering and Terrorism Financing…
Money laundering: Court adjourns Mompha’s trial till Dec 19
Justice Mojisola Dada of the Special Offences Court stting in Ikeja, Lagos,…
Gabon ousted president’s wife charged with ‘money laundering’
The wife of Gabon’s ousted president, Ali Bongo Ondimba, has been charged…
CAC moves against money laundering
The Corporate Affairs Commission says the introduction of Beneficial Ownership Register will…
