Saturday, 27th November 2021
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money laundering

20 Nov
A Federal High Court in Lagos has freed Justice Rita Ofili-Ajumogobia from money laundering charges brought against her by the Economic and Financial Crimes Commission (EFCC).
10 Nov
The Senate on Wednesday considered two critical Bills seeking to facilitate the swift prosecution of money laundering actors.
29 Jul
Twenty four hours after the Central Bank of Nigeria (CBN) came down hard on Bureau De Change (BDC) operators for allegedly facilitating money laundering and other forex infractions...
11 Jun
China has arrested more than a thousand people for using the profits from crime to buy cryptocurrencies, security officials said, as part of a growing crackdown on the industry.
2 Jan
A major avenue for global money laundering and tax evasion has been closed off by a new law requiring disclosure of owners of US shell companies used to hide billions of dollars.
29 Feb 2020
Chairman, Dynatech Group, Chigozie Chukwudi Okafor has said that the $8 million that was recently intercepted at the airport should be properly documented...
10 Feb 2020
Mohammed Adoke, former Attorney General of the Federal (AGF) and Minister of Justice was, on Monday, arraigned by the EFCC at the Federal High Court, Abuja
23 Jan 2020
The Lagos State police command is investigating three new generation banks for alleged fraud and money laundering of US$450,267.82, which is about N162,765,000.
9 Jan 2020
The trial of suspected internet fraudster, Ismail Mustapha, popularly called Mompha, before a Federal High Court in Lagos, has been adjourned till January 15.
11 Dec 2019
The Minister of Finance Budget and Planning Zainab Ahmed and State Minister for Petroleum Resources, Timipre Sylva as well as other stakeholders in the extractive sector in the country
8 Nov 2019
Here's a thread of events you’ve probably seen before: a high profile government official gets charged to court for a case of money laundering, fraud or any other crime, they fall ill, get admitted to a hospital, and then show up in court in a wheelchair.
20 Oct 2019
Nigeria may not address challenges of economic leakages, especially Illicit Financial Flows (IFFs), money laundering and illegal assets, unless the Federal Government and other stakeholders provide necessary support for the introduction of beneficial ownership register, the Civil Society Legislative and Advocacy Centre (CISLAC) has said.

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NOW
APC Chairman in Plateau, Mr Rufus Bature has condemned the renewed cycle of attacks on unsuspecting people of Ta’agbe in Miango District of Bassa Local Government of the state.
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Australia banned flights from nine southern African countries on Saturday, tightening its borders to prevent the entry of the new Covid-19 Omicron variant.
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The Federal Airports Authority of Nigeria (FAAN) says it has suspended some officials for allegedly extorting a passenger
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Former President, Chef Olusegun Obasanjo, has commended the Ogun State Traffic Compliance and Enforcement Corps (TRACE) for its efforts
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