money laundering

Yahaya Bello: EFCC witness tenders massive dollar payments in money laundering trial

Yahaya Bello: EFCC witness tenders massive dollar payments in money laundering trial Jamilu Abdullahi, an Abuja-based Bureau de Change (BDC)…

2 months ago

Yahaya Bello money laundering case adjourned to October

Yahaya Bello money laundering case adjourned to October The Federal High Court in Abuja has fixed October 30, 2024 for…

2 months ago

Money laundering has reduced in West Africa, says GIABA

Money laundering has reduced in West Africa, says GIABA Timothy Melaye, Ag. Head of Communication and Advocacy, Intergovernmental Action Group against Money…

3 months ago

Money laundering: Ex power minister, Mamman faints in court

Money laundering: Ex power minister, Mamman faints in court Saleh Mamman, a former minister of power, on Thursday collapsed during…

4 months ago

Mompha blasts EFCC over N35bn money laundering charges

Mompha blasts EFCC over N35bn money laundering charges Famous Nigerian businessman, Ismaila Mustapha, popularly known as Mompha, has described the Economic…

4 months ago

Nigeria making progress in money laundering, terrorism financing fight –  FATF

Nigeria making progress in money laundering, terrorism financing fight -  FATF According to the Nigerian Financial Intelligence Unit (NFIU), Nigeria will exit the…

5 months ago

Some private jets used for money laundering, drug trafficking – Keyamo

Some private jets used for money laundering, drug trafficking - Keyamo Minister of Aviation and Aerospace Development, Festus Keyamo, has…

5 months ago

El-Rufai: Anti-graft agencies say Kaduna govt yet to report N423bn money laundering allegations

El-Rufai: Anti-graft agencies say Kaduna govt yet to report N423bn money laundering allegations The Economic and Financial Crimes Commission and the…

5 months ago

Nigerian man, Vietnamese wife, others nabbed for alleged money laundering

Nigerian man, Vietnamese wife, others nabbed for alleged money laundering Vietnamese authorities in Ho Chi Minh City have arrested a…

7 months ago

Yahaya Bello counters EFCC on $720,000 children’s school fees payment

Yahaya Bello counters EFCC on $720,000 children’s school fees payment Former Kogi State governor, Yahaya Bello, has opened up on allegation of…

7 months ago