EFCC targets fraudster using real estate for money laundering
The Economic and Financial Crimes Commission has said the antigraft agency is…
Court jails Chinese nationals for money laundering
The Sokoto Division of the Court of Appeal Friday sentenced two…
EFCC arraigns ex-ABU VC, bursar for money laundering
A former vice chancellor of Ahmadu Bello University, Zaria, Professor Ibrahim Garba,…
Group seeks ECOWAS support against money laundering
…Trains youths against terrorism financing A group, the Inter-Governmental Action Group against…
Okupe appeals money laundering conviction
Former Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe, has…
Nigerian jailed in US for money laundering
A Nigerian national, Adedunmola Gbadegesin, was on Friday sent to a 60-month…
Why Fani-Kayode’s N4.6bn money laundering trial stalled
The trial of former Aviation Minister, Femi Fani-Kayode and others over alleged…
ECOWAS to partner INTERPOL on money laundering, terrorism
The Economic Community of West African States has emphasised the need to…
UK fines GTBank for ‘money laundering system failures’
The United Kingdom-based financial watchdog, Financial Conduct Authority, has fined the British…
Politicians using cattle business for money laundering
The Miyetti Allah Cattle Breeders Association of Nigeria has raised the alarm…