Court clears Magu of Money Laundering
Former Acting Chairman of Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu, has been exonerated over false claim that ...
Tag: Money Laundering
U.S. Court Jails Nigerian Fintech Executives for $167 million Money Laundering
Fintech company being run by the Nigerians acknowledged it failed to maintain an effective anti-money laundering and unlicensed money transmission ...
Flutterwave denies claims of money laundering in Kenya
Nigerian fintech company, Flutterwave Payment Technology Limited, has denied claims that it was involved in a $59 million money laundering ...
Properties in Abuja, Lagos, London, Dubai Allegedly Linked to Arrested Accountant-General
Properties across London, Dubai, Lagos and Abuja have been allegedly linked to the Accountant-General of the Federation, Ahmed Idris, who ...
BREAKING: Accountant General, Ahmed Idris Suspended over N80bn Probe
Ahmed Idris, the accountant general of the federation, has been suspended indefinitely by Zainab Ahmed, the minister of finance, budget ...
IMF Alarms Money Laundering, Terrorism Risks With eNaira Adoption
The potential expansion of the use of the eNaira to cross-border fund transfers and agency bank networks could lead to ...
Court Grants Mompha N200m Bail
Justice Mojisola Dada of a Special Offences Court, Lagos, has granted an internet celebrity, Ismaila Mustapha, popularly known as Mompha, ...
EFCC Re-arraigns Fayose, Others Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC), yesterday, re-arraigned former Governor of Ekiti State, Mr. Ayodele Fayose, and his company, ...
CBN, SEC Sanctions Five Banks For Money Laundering, Forex Violations
The Central Bank of Nigeria and the Securities and Exchange Commission have sanctioned five major banks for committing over 20 ...
EFCC Seizes Obi Cubana’s Travel Passport
The Economic and Financial Crimes Commission (EFCC) has reportedly seized the travel passport of a popular socialite and businessman, Obinna ...
