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Tag: laundering

EFCC targets fraudster using real estate for money laundering

The Economic and Financial Crimes Commission has said the antigraft agency is…

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Court jails Chinese nationals for money laundering

  The Sokoto Division of the Court of Appeal Friday sentenced two…

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EFCC arraigns ex-ABU VC, bursar for money laundering

A former vice chancellor of Ahmadu Bello University, Zaria, Professor Ibrahim Garba,…

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Group seeks ECOWAS support against money laundering

…Trains youths against terrorism financing A group, the Inter-Governmental Action Group against…

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Okupe appeals money laundering conviction

Former  Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe,  has…

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Nigerian jailed in US for money laundering

A Nigerian national, Adedunmola Gbadegesin, was on Friday sent to a 60-month…

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Why Fani-Kayode’s N4.6bn money laundering trial stalled

The trial of former Aviation Minister, Femi Fani-Kayode and others over alleged…

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ECOWAS to partner INTERPOL on money laundering, terrorism

The Economic Community of West African States has emphasised the need to…

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UK fines GTBank for ‘money laundering system failures’

The United Kingdom-based financial watchdog, Financial Conduct Authority, has fined the British…

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Politicians using cattle business for money laundering

The Miyetti Allah Cattle Breeders Association of Nigeria has raised the alarm…

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