Sunday, 24th September 2023

money laundering

17 Aug 2022
The European Union Agents for Citizens-driven Transformation (EU-ACT) and the British Council have stressed the need for Civil Society Organisations (CSOs) to comply with regulatory
19 May 2022
Non-profit Organisations (NPOs) have commended the Economic and Financial Crimes Commission (EFCC) for delisting them as Designated Non-financial Institutions (DNFIs).
26 Apr 2022
Wema Bank Plc has described as malicious allegations of money laundering and bribery against its employee, saying media reports were orchestrated by an aggrieved third party.
19 Apr 2022
A Lagos Magistrates Court sitting at Ogba, has struck out money laundering charges brought against the Managing Director (MD) Shibahwells Energy, Isaac Adewole, and a staff of Wema Bank Plc, Kingsley Ananwude for lack of merit.
28 Mar 2022
A Federal High Court, Abuja, on Monday, discharged and acquitted former Minister of Special Duties and Inter-Governmental Affairs, Kabiru Turaki, of a money laundering charge.
17 Feb 2022
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 Money Laundering ( Prevention ) Act 2011.
7 Dec 2021
Sir: Economic and financial crimes have over the past decades been a hindrance to Nigeria’s development, economic prosperity and greatness.
3 Dec 2021
The Economic and Financial Crimes Commission (EFCC), yesterday, re-arraigned former Governor of Ekiti State, Mr. Ayodele Fayose, and his company, Spotless Limited, before a Federal High Court, Lagos...
20 Nov 2021
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 2021
The Senate on Wednesday considered two critical Bills seeking to facilitate the swift prosecution of money laundering actors.
29 Jul 2021
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 2021
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.


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