#money-laundering

Politics 2 days ago

EFCC to Arraign Miyetti Allah President Over $2.53m Money Laundering, Terrorism Financing

Australia 1 week ago

Former Star casino boss Matt Bekier fined $700k, banned for six years over money laundering failures

Nigeria 1 week ago

EFCC Witness Reveals N550 Million Cash Payment for Property Linked to Ex-Gov Yahaya Bello

Ghana 1 month ago

Adu-Boahene Trial: Defence Questions Witness on Bank Transfers

Australia 1 month ago

Australian Couple Arrested in Multimillion-Dollar Fraud Scheme

United Kingdom 1 month ago

£325 Billion in Dirty Money Flows Through the UK Each Year

Crime 1 month ago

Nigerian Man Extradited to US Over Alleged Romance Scam

Crime 1 month ago

UK Launches New Unit to Target 'Dodgy' Shops Handling £1bn of Criminal Cash

Nigeria 1 month ago

Thousands of Inactive Nigerian Companies Operate Bank Accounts, Threatening Financial Transparency

Nigeria 1 month ago

EFCC Arrests Energy Commission DG Over Alleged ₦500 Billion Fraud

Nigeria 1 month ago

Ex-AGF Malami's N8.7bn Money Laundering Trial: Zenith Bank Flags Suspicious Transactions

Crime 1 month ago

Ukraine's Zelenskyy's Ex-Chief of Staff in Court Over $10.5m Money-Laundering Case