A former governor of Ekiti State, Kayode Fayemi, on Thursday, visited the Kwara State office of the Economic and Financial Crimes Commission, in Ilorin, to
Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, was on Monday found guilty of receiving over N200m cash from a former
The Economic and Financial Crimes Commission has filed a money laundering charge against a former Lagos State Attorney General and Commissioner for Justice, Olasupo Shasore
A Federal High Court, Abuja, on Thursday, dismissed the money laundering suit filed by the Independent Corrupt Practices and other related offences Commission (ICPC) against
The Nigeria Network of Non-Governmental Organisations has lauded the non-inclusion of non-profits as designated non-financial institutions in the money laundering and terrorism prevention laws. The
The Central Bank of Nigeria (CBN) has rejected plans by the Senate to enact new anti-money laundering laws without required amendments of the existing Money
The Central Bank of Nigeria on Thursday kicked against plan by the Senate to enact new anti-money laundering laws without required amendments on the existing
The United States Attorney’s Office at the Central District of California says that Ramon Abbas, aka, Hushpuppi, will be sentenced on February 14, 2022. The
The Central Bank of Nigeria and the Securities and Exchange Commission have sanctioned five major banks for committing over 20 various infractions, including the violation