#money-laundering

Nigeria 5 days ago

EFCC Defends Account Freeze for Osun State Government

Ghana 3 weeks ago

No Plea Deal Yet in Wontumi's EXIM Bank Trial - Srem-Sai

Nigeria 4 weeks ago

Former Minister Uche Nnaji Pleads Not Guilty to Certificate Forgery Charges

US & Americas 4 weeks ago

Abu Trica Denies Conspiracy Charges in US Court

Nigeria 1 month ago

Ex-Port Harcourt Refinery Boss Arraigned for Money Laundering

Sports 1 month ago

FBI Probes Argentine FA for Money Laundering, Fraud

Nigeria 1 month ago

Saleh Mamman's Abuja, Kaduna Properties Frozen in Latest Forfeiture Orders

Nigeria 1 month ago

Customs Generates ₦3.35 Trillion, Seizes ₦24.3 Billion Worth of Drugs in Five Months

Nigeria 1 month ago

EFCC charges Port Harcourt, Warri Refinery ex-CEOs with N38.66 billion money laundering

Politics 1 month ago

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

Australia 1 month ago

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

Nigeria 1 month ago

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

Ghana 2 months ago

Adu-Boahene Trial: Defence Questions Witness on Bank Transfers

Australia 2 months ago

Australian Couple Arrested in Multimillion-Dollar Fraud Scheme

United Kingdom 2 months ago

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

Crime 2 months ago

Nigerian Man Extradited to US Over Alleged Romance Scam

Crime 2 months ago

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

Nigeria 2 months ago

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

Nigeria 2 months ago

EFCC Arrests Energy Commission DG Over Alleged ₦500 Billion Fraud

Nigeria 2 months ago

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

Crime 2 months ago

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