Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC) has warned lawyers against running foul of the Anti-Money…
The Federal High Court is set to hear the money laundering case against cryptocurrency exchange Binance and two of its…
Nigeria has made significant strides towards exiting the Financial Action Task Force’s (FATF) grey list, indicating improved efforts in combating…
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had added Monaco to a “grey list”…
Nigeria's Minister of Aviation and Aerospace Development, Festus Keyamo, has expressed concern that some private jet operators are acting illegally,…
Justice Mohammed Liman of a Federal High Court in Lagos on Monday acquitted a former speaker of the Lagos State…
The Kaduna State House of Assembly established an ad hoc committee to review all funds, loans, and contracts given under…
The Federal Government served the immediate-past Governor of Kogi State, Alhaji Yahaya Bello, with the money laundering charge in the…
A Federal High Court, Abuja, on Friday, dismissed the Economic and Financial Crimes Commission (EFCC)’s money laundering charge filed against…
Crossdresser Idris Olanrewaju Okuneye, popularly known as Bobrisky, appeared at the Federal High Court in Lagos for his scheduled arraignment.…
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