Stop violating anti-money laundering rules, EFCC warns lawyers
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC) has…
Court to hear money laundering case against Binance, executives next week
The Federal High Court is set to hear the money laundering case…
Nigeria completes 30% action plan to exit FATF grey list
Nigeria has made significant strides towards exiting the Financial Action Task Force’s…
Global watchdog adds Monaco, Venezuela to money laundering ‘grey list’
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday…
Illegal Aircraft Operations: Some private jets aid money laundering, drug trafficking – Keyamo
Nigeria's Minister of Aviation and Aerospace Development, Festus Keyamo, has expressed concern…
JUST IN: Court acquits ex-Lagos Speaker, Ikuforiji, of money laundering charge
Justice Mohammed Liman of a Federal High Court in Lagos on Monday…
JUST IN: El-Rufai to be probed for abuse of office, money laundering
The Kaduna State House of Assembly established an ad hoc committee to…
Alleged money laundering: FG serves Yahaya Bello charge through his counsel
The Federal Government served the immediate-past Governor of Kogi State, Alhaji Yahaya…
JUST IN: Court dismisses money laundering charge against ex-AGF, Adoke
A Federal High Court, Abuja, on Friday, dismissed the Economic and Financial…
Alleged Money Laundering: Bobrisky arrives Court for arraignment
Crossdresser Idris Olanrewaju Okuneye, popularly known as Bobrisky, appeared at the Federal…
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